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DB Commodities Trading
Organization
8
Total Mentions
8
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01468109.pdf
1 mentionEFTA01468109
ote: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade? Indicative Level. Subject to market movement Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic14681.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth
EFTA01468098.pdf
1 mentionEFTA01468098
te: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic14585.gif) Tazia Smith Director I Key Client Partners - US EFTA01468101 Email DB Securities Inc D
EFTA01453488.pdf
1 mentionEFTA01453488
PM, Classification: Confidential Jeffrey - 51.85/bbl bid right now. want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic07726.gif) Tazia Smith Director I Key Client Partners - us DB securities Inc Deutsche Asset & wealth
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EFTA01453483.pdf
1 mentionEFTA01453483
te: classification: confidential Jeffrey - 51.85/bbl bid right now. want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic03764.gif) Tazia smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth
EFTA01453485.pdf
1 mentionEFTA01453485
te: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. +1(212)454-2889 Fax tT1' 7- 1
EFTA01453490.pdf
1 mentionEFTA01453490
te: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. Director I Key Client Partners - US DB Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111115 CONFIDENTIAL
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EFTA01453495.pdf
1 mentionEFTA01453495
e: Classification: Confidential Jeffrey - $1 .85/bbl bid right now. Want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New Yo
EFTA01453499.pdf
1 mentionEFTA01453499
te: classification: confidential Jeffrey - $1.85/bbl bid right now. want to take the trade? Indicative Level. subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic14585.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
6 docs6 co-mentions
Mobil
OrganizationFormer American oil company
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions