Back to People & Entities
Pau Morris
Organization
8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01368536.pdf
1 mentionEFTA01368536
Cc: Richard Kahn , Daniel Sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buyi
EFTA01376028.pdf
1 mentionEFTA01376028
d to file: pic23883.gif) From: Tazia Smith/db/dbcom To: "jeffrey E." @DEUBAINT, Cc: Richard Kahn < , Daniel Sabba/dba, vahe Stepanian/db , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] Classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buyi
EFTA01379102.pdf
1 mentionEFTA01379102
file: pic07322.gif) From: Tazia Smith TO: "Jeffrey E." <jeevacationegmail.com>ODEUBAINT, Cc: Richard Kahn , Daniel sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buyi
Sponsored
EFTA01471902.pdf
1 mentionEFTA01471902
N FINANCIAL, LLC as at 12 Jan 2015 - Request 182298 : Mon, 12 Jan 2015 2FIR IM II From: Valuations System Date To: Amanda Kirby Daniel Sabba , Pau Morris < Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the numb
EFTA01451276.pdf
1 mentionEFTA01451276
elevant internal approvals prior to execution. Fro Jeffrey Epstein m: To: Vinit Sahni Cc: Tazia Smith/ "Nay Gupta (DEUTSCHE ASSET MANAG)" < >, Pau Morris, , vahe Stepanian oat 13/01/2014 11:50 e: Sub Re: PDVSA chart + USDJPY Trade [C] jec t: thanks , lets keep on Mon, Jan 13, 2014 at 7:47 AM,
EFTA01451284.pdf
1 mentionEFTA01451284
ovals prior to execution. Fro Jeffrey Epstein <[email protected]> m: To: vinit Sahni Cc: Tazia Smith "may Gupta (DEUTSCHE ASSET MANAG)" < , Pau Morris , vahe Stepani an oat 13/01/2014 11:50 e: sub Re: PDVSA chart USDJPV Trade [c] jec t: thanks , lets keep On Mon, Jan 13, 2014 at 7:47 AM, v
Sponsored
EFTA01452341.pdf
1 mentionEFTA01452341
From: Valuations System Sent: ;JoseohCollmon ;Pau Morris ;GedeonPMedo ;Tada To: Amanda Kirby Smith :VaheRopanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Jan 2014 - Request
EFTA01454705.pdf
1 mentionEFTA01454705
w. Thanks again for your help Client Name: Leon Black Title: President Company* • t, LLC (family office) and Apollo Global Email: AWM contact: Pau Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Clie
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
4 docs4 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Venezuela
LocationCountry in South America
2 docs2 co-mentions
Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
KCP London
OrganizationDeutsche Bank Key Client Partners division in London
2 docs2 co-mentions
PDVSA
OrganizationOrganization referenced in documents
2 docs2 co-mentions