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JC
Jeffrey - Confirming
Person
3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01469972.pdf
1 mentionEFTA01469972
h ‹ > Date: Wed, 06 Aug 2014 09:23:26 -0400 To: [email protected], Vahe Stepanian Cc: Paul Morris Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deu
EFTA00707619.pdf (email 2: Re: Re-enter FMI? [C))
1 mentionEFTA00707619_email_002
014 09:25 AM Subject: Re: Re-enter FMI? [C) yes On Wed, Aug 6, 2014 at 7:23 AM, Tazia Smith < wrote: Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deu
EFTA00720927.pdf (email 2: 'je0rey E." <[email protected]>)
1 mentionEFTA00720927_email_002
> 08106:2014 09:25 AM Re: Re-enter FMI? (CI yes On kVed, Aug 6, 2014 at 7:23 AM, Tazia Smith < wrote: Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deu
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
VS
Vahe Stepanianklb
PersonPerson referenced in documents
2 docs2 co-mentions