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Fw: Marina REIT
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01471437.pdf
1 mentionEFTA01471437
, NY 10154 Office: Cell: EFTA01471437 From: Tazia SmitHIIIIII To: "Paul Morris" •c >, Cc: "MG" Date: PM Subject: [C] 10/27/2014 01:00 Fw: Marina REIT Classification: Confidential Give me a call. He's got so much cash in house that, if he's borrowing recourse, it makes more sense for him to do no
EFTA01471433.pdf
1 mentionEFTA01471433
ew York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date: PM Subject: [C] 10/27/2014 01:00 Fw: Marina REIT EFTA01471433 Classification: Confidential Give me a call. He's got so much cash in house that, if he's borrowing recourse, it makes more sense f
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
2 docs2 co-mentions