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Tata Smithrdb
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01455587.pdf
1 mentionEFTA01455587
g Tazia Smith Director I Key Client Partners • US DB Securities Inc Deutsche Asset & Wealth Management New York. NY. USA Pag Peeftryw, From: Tata Smithrdb/dbcom To: Jeffrey E.' jeevacationegmail.corn, @DEUBAINT. Cc. Richard Kahn crichardkahni2egmail.com> Date 09/19/2014 1O,22 AM Subject: Classif
EFTA01455602.pdf
1 mentionEFTA01455602
ade Report 9/19 [C] Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS Front -Jeffrey E." jeevacationegmaircorn> To. Tata Smithrdb/dbconslaDBAMERICAS, Date: 09(192014 12:19 PM Subject. Re: Altbaba opens 992.70 IC) sell On Fri, Sep I9, 2014 at I I :55 AM, Tazia Smith <tazia.
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions