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Organization referenced in documents
EFTA01469942
York, NY 10154 Office: 212-454-0701 Cell: {Inactive hide details for Tazia Smith---07/23/2014 04:17:49 PM--- Classification: For internal use only Paul - YTD total and spe}Tazia Smith---07/23/2014 04:17:49 PM---Classification: For internal use only Paul - YTD total and specifics below. $37,018 in 2013.
EFTA01454882
office: l Cell Tazia Smith--07/23/2014 04:17:49 PM—Classification: For internal use only Paul - YTD total and specifics below. $37,018 in 2013. From: To: Cc: Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues Classification:
EFTA01454884
Amanda Kirby/db/dbcom@OBAMERICAS, Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues [I] Classification: For internal use only Paul - YTD total and specifics below. S37,018 in 2013. (Embedded image moved to file: pic20003.gif) (Embedded image moved to file: pic09345.gif) Tazia Smith
EFTA01454892
IIIIIIIIIIIIIIIIIIII, Cc: Amanda Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues [I] Classification: For internal use only Paul - YTD total and specifics below. S37,018 in 2013. (Embedded image moved to file: pic18301.gif) (Embedded image moved to file: pic29560.gif) Tazia Smith
EFTA01454900
Director Deutsche Bank Private Bank New York. NY 10154 Office: Cell: Tazia Sunth---07/23/2014 04:17:49 PM---Classification For internal use only Paul - YTD total and specifics below. $37,018 in 2013. From: Tazia Smith/db/dbcomtiOBAMERICAS To: Paul Morris/db/dbcomo DBAMERICAS@DBCOEX, Cc: Amanda Kit

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
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

CBS
OrganizationAmerican broadcast television and radio network