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Back to data-set-09
EFTA00676637.txt
TXT
21.2 KB
JMail
Extracted Chars
21,704
Entities
18
Relationships
18
Loading extracted text...
Mentioned Entities
18
Deutsche Bank
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Nav Gupta
Person
Financier
2 mentions
Vinit Sahni
Person
Financier
2 mentions
Tazia Smith
Person
Enabler
2 mentions
Communication-2014-01-12-Tazia-Jeffrey
Communication
1 mention
FinancialTransaction-MBONO-001
FinancialTransaction
1 mention
Communication-2014-01-14-01
Communication
1 mention
Raphael Zagury
Person
Enabler
1 mention
Communication-EFTA00676646
Communication
1 mention
Paul Morris
Person
Enabler
1 mention
PDVSA
Organization
Company
1 mention
[email protected]
PhoneNumber
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Venezuela
Location
1 mention
Mexico
Location
1 mention
New York City
Location
1 mention
London
Location
1 mention
Relationships
18
Raphael Zagury
→
employment
→
Deutsche Bank
"Raphael Zagury, CFA Managing Director Head of Key Client Partners Latin America Deutsche Bank Securities Inc."
Vinit Sahni
→
employment
→
Deutsche Bank
"Vinit Sahni Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management"
Raphael Zagury
→
communication
→
Jeffrey Epstein
"From: J <jeevacationggmail.corn> To: Raphael Zagury Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]"
Vinit Sahni
→
communication
→
Jeffrey Epstein
"From: Vinit Sahni... To: Jeffrey Epstein <jeevacationAgmail.com>"
Tazia Smith
→
employment
→
Deutsche Bank
"Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc."
Vinit Sahni
→
employment
→
Deutsche Bank
"Vinit Sahni Managing Director... Deutsche Asset & Wealth Management"
Nav Gupta
→
employment
→
Deutsche Bank
"Nay Gupta Managing Director Deutsche Bank AG"
Tazia Smith
→
communication
→
Jeffrey Epstein
"From: Tazia Smith/dbidbcom@DBAMERICAS To: leffrey epstein <jeevacationagmail.com>"
Jeffrey Epstein
→
communication
→
Tazia Smith
"From: Jeffrey Epstein [jeevacation®gmail.com Sent: 01/12/2014 04:56 PM AST To: Tazia Smith"
Tazia Smith
→
communication
→
Vinit Sahni
"From: Tazia Smith... Cc: 'Vinit Sahni'"
Nav Gupta
→
communication
→
Tazia Smith
"From: Nav Gupta/dbldbcom@DBEMEA To: Tazia Smith/db/dbcom@DBAMERICAS. Date: 01/10/2014"
Jeffrey Epstein
→
financial
→
Communication-EFTA00676646
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
social
→
Tazia Smith
"Tazia Smith... Director Key Client Partners - US... [emailing] Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
FinancialTransaction-MBONO-001
"agreed lets do 3m... usd 3m bonds"
Deutsche Bank
→
document
→
Communication-EFTA00676646
"Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such."
Vahe Stepanian
→
employment
→
Deutsche Bank
"Vahe Stepanian/db/dtcom©DBAmericas"
Paul Morris
→
employment
→
Deutsche Bank
"Paul Morrisklbklbcom@DBAMERICAS"
Tazia Smith
→
employment
→
Deutsche Bank
"Tazia Smith/db/dbcom©DBAMERICAS"
EFTA00676637.txt | Epstein File Explorer