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rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Tern Sohrab Subject: MD approval for ACUs completed for High Risk Clients
2 mentions1 same-page
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rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Tern Sohrab Subject: MD approval for ACUs completed for High Risk Clients
2 mentions1 same-page
Page ?Same page
rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
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2 mentions1 same-page
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rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
2 mentions1 same-page
Page ?Same page
rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennife
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
2 mentions1 same-page
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rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea
ent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Cli
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US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andr
RELATIONSHIP 6/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. P
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Mutual Connections (119)
Entities connected to both Martha Stewart and Jennifer Shaw
Stewart Oldfield
PERSON5,648 w/ Martha·7 w/ Jennifer
Jeffrey Epstein
PERSON3,074 w/ Martha·3 w/ Jennifer
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·3 w/ Jennifer
Prince Andrew
PERSON719 w/ Martha·7 w/ Jennifer
Southern Trust Company
ORGANIZATION213 w/ Martha·3 w/ Jennifer
Joe Biden
PERSON149 w/ Martha·2 w/ Jennifer
Neptune
ORGANIZATION134 w/ Martha·2 w/ Jennifer
Butterfly Trust
ORGANIZATION132 w/ Martha·2 w/ Jennifer
Barry Diller
PERSON123 w/ Martha·3 w/ Jennifer
Hyperion Air
ORGANIZATION107 w/ Martha·3 w/ Jennifer
MF
Maria Farmer
PERSON82 w/ Martha·2 w/ Jennifer
Sergey Brin
PERSON65 w/ Martha·3 w/ Jennifer
Audrey Strauss
PERSON61 w/ Martha·2 w/ Jennifer
TS
Terri Sohrab
PERSON55 w/ Martha·5 w/ Jennifer
Paul Volcker
PERSON54 w/ Martha·2 w/ Jennifer
RV
Rosemary Vrablic
PERSON27 w/ Martha·7 w/ Jennifer
VM
Vaishali Mehta
PERSON23 w/ Martha·7 w/ Jennifer
23 w/ Martha·6 w/ Jennifer
JT
Jeffrey E. Epstein Insurance Trust
PERSON22 w/ Martha·2 w/ Jennifer
Panama
LOCATION21 w/ Martha·2 w/ Jennifer