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ROTH FP
Organization
19
Total Mentions
19
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (19)
EFTA01369060.pdf
1 mentionEFTA01369060
x 212-320-0381 cell On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification. Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the ca
EFTA01369768.pdf
1 mentionEFTA01369768
Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
EFTA01370597.pdf
1 mentionEFTA01370597
22 tel fax cell On May 23, 2017, at 12:06 PM, Tazia Smith < Classification: Confidential Rich - > wrote: Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
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EFTA01370638.pdf
1 mentionEFTA01370638
On May 23, 2017. at 12:06 PM Tazia Smith wrote: Classification: Confidential Rich - Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, 3,000 shares, split between High Touch and Low Touch which is usually the case
EFTA01374319.pdf
1 mentionEFTA01374319
w York NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith ~1.11~ wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and low Touch which is usually the case
EFTA01375366.pdf
1 mentionEFTA01375366
Classification: Confidential Rich — ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferrazza Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case
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EFTA01375584.pdf
1 mentionEFTA01375584
ork, NY 10022 On May 23, 2017, at 12;06 PM, Tazia Smith <I IMMI wrote: Classification Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071106 CONFIDENTIAL SDNY_GM_00217290 EFTA013
EFTA01376799.pdf
1 mentionEFTA01376799
fax On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
EFTA01377413.pdf
1 mentionEFTA01377413
Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
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EFTA01371601.pdf
1 mentionEFTA01371601
New York, NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, -, 3,000 shares, split between High Touch and Low Touch which is usually the c
EFTA01374544.pdf
1 mentionEFTA01374544
New York, NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith la wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, 3,000 shares, split between High Touch and Low Touch which is usually the case f
EFTA01379470.pdf
1 mentionEFTA01379470
On May 23, 2017, at 12:06 PM, Tazia Smith <[email protected]> wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076963 CONFIDENTIAL SDNY_GM_00223147 EFTA013
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EFTA01380056.pdf
1 mentionEFTA01380056
on Avenue 4th Floor New York, NY 10022 On May 23, Tazia Smith wrote: Classification. Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the ca
EFTA01380914.pdf
1 mentionEFTA01380914
fax 212-320-0381 cell- On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
EFTA01381219.pdf
1 mentionEFTA01381219
tion: Confidential Rich — ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferrazza [clavicle- Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case
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EFTA01381225.pdf
1 mentionEFTA01381225
10022 tel l fa ce On May 23, 2017, at 12:06 PM, Tazia Smith ‹ > wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. 08 did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
EFTA01381233.pdf
1 mentionEFTA01381233
fax cell On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich - Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case
EFTA01381483.pdf
1 mentionEFTA01381483
022 tel fax cell On May 23, 2017, at 12:06 PM, Tazia Smith < > wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case
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EFTA02648809.pdf (email 1: Fwd: Rothschild [CI)
1 mentionEFTA02648809
field < >, Vahe Stepanian >, "Matt Glassman" < >, Davide-A Sferrazza < Classification: Confidential Rich — Closing the loop on today's =rading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,O00 =hares, split between High Touch and Low Touch which is usually the case
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Connected Entities(14)
Marc Rich
PersonAmerican commodities trader (1934–2013)
19 docs19 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
19 docs19 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
19 docs19 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
17 docs17 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
17 docs17 co-mentions
DR
Delores Rubin
PersonPerson referenced in documents
17 docs17 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
17 docs17 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
16 docs16 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
15 docs15 co-mentions
DE
Delores
PersonAmbiguous first name reference in Epstein documents
12 docs12 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
5 docs5 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
3 docs3 co-mentions
High Touch and Low
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions