6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00689087
to get you to our best execution and idea capabilities across the organization and make you $, I appreciate any feedback u have so I can help From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: [email protected] <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit G
EFTA01368143
CDD Nexis lists Gateway false false false Location of Initiator Request Type Business Sponsors & Approvers Business Approver Joe Aglione Matthew OConnor Joe Aglione Joe Aglione Martin Zeman Joe Aglione Xavier Avila Xavier Avila AFC AFC Comments Adoption Entity DB AG (London) DB AG (London)
EFTA01468140
member to send over the spreadsheet you need filled in. From: Tazia Smith Sent: Tuesday, April 01, 2014 7:37 AM To: Jatin Bindal Cc: Paul Morris; Matthew OConnor Subject: Re: Classification: External Communication Same SOFL, y Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.
EFTA01468148
Managing Director Deutsche Bank Private Bank From: Tazia Smith/db/dbcom To: "Jatin Bindal" , Cc: m> Date: Paul Morris/db/dbcom0DBAMERICAS, "Matthew OConnor" 04/01/2014 08:18 AM Subject: Re: Classification: External Communication ...Yes will do. I had a bfst meeting, be in momentarily. Just like a bl
EFTA01468189
or I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management SA Email (Embedded image moved to file: pic14174.gif) From: Matthew OConnor/db/- dbcom@DBCOEX To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS, Date: AM Subject: [I] 04/03/2014 09:10 RE: Commodit
EFTA01468184
that right now on BBG, the price would be .55 to unwind (DB pays him). From: Tazia Smith Sent: Thursday, April 03, 2014 9:03 AM To: Paul Morris; Matthew OConnor Subject: Fw: Commodities Trader [I] Importance: High Classification: For internal use only Paul - I know how sensitive this relationship is. Plea

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Connor
PersonSurname reference in Epstein-related documents
Jatin Bindal
PersonPerson referenced in documents
Jatin
OrganizationOrganization referenced in documents
Matt - pls
PersonName reference in documents
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management