Node ID: de-person-tazia_smith
Total connections: 50+ (MENTIONED_IN documents + CO_APPEARED_WITH persons)
| Person | Graph ID | Significance |
|---|---|---|
| Jeffrey Epstein | ioe-entity-jeffrey_epstein |
Primary client |
| Vinit Sahni | de-person-vinit_sahni |
DB London-based advisor, CC'd on investment recommendations |
| Vahe Stepanian | de-person-vahe_stepanian |
Associate, Markets Coverage Group — operations/onboarding |
| Xavier Avila | efta-person-xavier_avila |
DB personnel (listed in EFTA01384515 team roster) |
| Zbynek "Ziggy" Kozelsky | efta-person-zbynek_kozelsky |
Markets Coverage Group, involved in POA issues |
| Terri Sohrab | efta-person-terri_sohrab |
DB Banker (listed in EFTA01384515) |
| Todd Stevens | efta-person-todd_stevens |
DB personnel |
| Thomas O'Rorke | efta-person-thomas_ororke |
DB personnel |
| Tisch | pacer-tisch |
PACER-sourced connection (likely court filing co-mention) |