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Citi K
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01471459.pdf
1 mentionEFTA01471459
2014 11:10:24 -0400 To: Cc: Daniel Sabba Vahe Stepanian Paul Morris Classification: Confidential Rich - recall we had him buy the Citi 6.875% (Citi K) preferred back in Feb, in Haze. Does he want this purchase in Haze too? (Embedded image moved to file: pic21586.gif) Tazia Smith Director I Key
EFTA01471456.pdf
1 mentionEFTA01471456
2014 11:10:24 -0400 To: Cc: Daniel Sabba Vahe Stepanian Paul Morris Classification: Confidential Rich - recall we had him buy the Citi 6.875% (Citi K) preferred back in Feb, in Haze. Does he want this purchase in Haze too? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deuts
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
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