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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
t Advisory Board. To my understanding, the Platinum Client list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for 50 clients from IVM. If you haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you y
Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc.[attachment "Top 50 WM Relationships.xlsx" deleted by CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122218 CONFIDENTIAL SDNY_GM
2 mentions1 same-page
Page ?Same page
Advisory Board. To my understanding, the Platinum client list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for 50 clients from WM. If you haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yes
Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor mew York NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc.[attachment "Top SO WM Relationships.xlsx" deleted by Chip CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122222 CONFIDENTIAL SD
2 mentions1 same-page
Page ?Same page
Advisory Board. To my understanding, the Platinum client list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for SO clients from wM. If you haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yes
company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc.[attachment "Top SO wM Relationships.xlsx" deleted by Chip Packard/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB
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2 mentions1 same-page
Page ?Same page
t Advisory Board. To my understanding, the Platinum Client list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for 50 clients from WM. If you haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you ye
Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc.lattachment "Top 50 WM Relationships.xlsx" deleted by CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122272 CONFIDENTIAL SDNY_GM
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Mutual Connections (20)
Entities connected to both Jerry and Deutsche Bank Securities
Jeffrey Epstein
PERSON195 w/ Jerry·10 w/ Deutsche
Prince Andrew
PERSON44 w/ Jerry·5 w/ Deutsche
Woody Allen
PERSON36 w/ Jerry·4 w/ Deutsche
Marc Rich
PERSON35 w/ Jerry·3 w/ Deutsche
Ghislaine Maxwell
PERSON26 w/ Jerry·5 w/ Deutsche
Richard Kahn
PERSON16 w/ Jerry·14 w/ Deutsche
Martha Stewart
PERSON4 w/ Jerry·21 w/ Deutsche
DI
Darren Indyke
PERSON21 w/ Jerry·4 w/ Deutsche
United States
LOCATION9 w/ Jerry·3 w/ Deutsche
RO
Roelfien
PERSON6 w/ Jerry·4 w/ Deutsche
Bloomberg L.P.
ORGANIZATION7 w/ Jerry·3 w/ Deutsche
AT
Andrea Tapia
PERSON5 w/ Jerry·4 w/ Deutsche
U.S. Treasury
ORGANIZATION3 w/ Jerry·4 w/ Deutsche
Mobil
ORGANIZATION4 w/ Jerry·3 w/ Deutsche
Paul Morris
PERSON2 w/ Jerry·4 w/ Deutsche
Alfredo Rodriguez
PERSON4 w/ Jerry·2 w/ Deutsche
Platinum Client
ORGANIZATION4 w/ Jerry·2 w/ Deutsche
Advisory Board
ORGANIZATION2 w/ Jerry·3 w/ Deutsche
Malaysia
LOCATION3 w/ Jerry·2 w/ Deutsche
Client Advisory Board
ORGANIZATION3 w/ Jerry·2 w/ Deutsche