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tivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 02016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Ban
ion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany), Middle East a
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tivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 02016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Ban
ion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany), Middle East a
2 mentions1 same-page
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Escuela Superior 23,160 Euros. 2/1/19 23,160 Euros Madrid > • Kind regards, > Brigid Macias > • Brigid Macias > Assistant vice President > • Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Management > 345 Park Avenue > 24th Floor > New York, Nv 10154 > Tel. > Fax > Email > • Securities offered through Deu
> • 3. Escuela Superior 23,160 Euros. 2/1/19 23,160 Euros Madrid > • Kind regards, > Brigid Macias > • Brigid Macias > Assistant vice President > • Deutsche Bank Trust Company Americas > Deutsche Bank Wealth
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> Brigid Macias > Assistant vice President > Deutsche Bank Trust Company Americas > Deutsche Bank Wealth management > 345 Park Avenue > 24th Floor > New York, NY 10154 > Tel. > Fax > Email > • securities offered through De
n 2/1/19. » 1. - $700 » 1 31 19 Moscow » 2. INEO - 95 Euros 1/30/19 96.32 Euros » 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, » Brigid Macias » • Brigid macias » Assistant vice President » • Deutsche Bank Trust Company Americas » Deutsche Bank Wealth Ma
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,160 Euros. 2/1/19 23,160 Euros Madrid » • Kind regards, » Brigid Macias >> >> >> >> » • Brigid Macias » Assistant Vice President » • Deutsche Bank Trust Company Americas » Deutsche Bank wealth Management » 345 Park Avenue » 24th Floor » New York NY 10154 » • Securities offered through Deutsche Bank Securities I
19. » • 1. - $700 1 31 19 Moscow » • 2. INEO - 95 Euros 1/30/19 96.32 Euros » • 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid » • Kind regards, » Brigid Macias >> >> >> >> » • Brigid Macias » Assistant Vice President » • Deutsche Bank Trust Company Americas » D
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3,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, • Brigid Macias > > > > > > > > » • Brigid macias » Assistant Vice President » • Deutsche Bank Trust company Americas » Deutsche Bank Wealth Management » 345 Park Avenue » 24th Floor New York NY 10154 » • Securities offered through Deutsche Ban
Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros >> 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, • Brigid Macias > > > > > > > > » • Brigid macias » Assistant Vice President » • Deutsche Bank Trust company Americas » De
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scuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid > • Kind regards, > Brigid Macias > Brigid Macias > Assistant Vice President > • Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Management > 345 Park Avenue > 24th Floor > New York. NY 10154 > Tel. > Fax > Emai > • Securities offered through Deu
p on 2/1/19. > • 1. - 4700 Moscow > • 2. INEO - 95 Euros 1/30/19 96.32 Euros > • 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid > • Kind regards, > Brigid Macias > Brigid Macias > Assistant Vice President > • Deutsche Bank Trust Company Americas > Deutsche Bank Wealth
2 mentions1 same-page
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6.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. original
he wires were not put up on 2/1/19. 1. Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust company Americas Deutsche Bank Wealth Management 345 Pa
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Mutual Connections (293)
Entities connected to both Deutsche Bank Trust Company Americas and Madrid
Jeffrey Epstein
PERSON1,038 w/ Deutsche·205 w/ Madrid
United States
LOCATION574 w/ Deutsche·71 w/ Madrid
Martha Stewart
PERSON431 w/ Deutsche·14 w/ Madrid
DI
Darren Indyke
PERSON421 w/ Deutsche·11 w/ Madrid
Deutsche Bank Securities Inc.
ORGANIZATION378 w/ Deutsche·12 w/ Madrid
Richard Kahn
PERSON311 w/ Deutsche·8 w/ Madrid
Deutsche Bank
ORGANIZATION264 w/ Deutsche·23 w/ Madrid
Bella Klein
PERSON232 w/ Deutsche·18 w/ Madrid
Paul Morris
PERSON230 w/ Deutsche·2 w/ Madrid
NEW YORK NY
LOCATION193 w/ Deutsche·6 w/ Madrid
Condoleezza Rice
PERSON112 w/ Deutsche·29 w/ Madrid
Marc Rich
PERSON100 w/ Deutsche·39 w/ Madrid
Prince Andrew
PERSON93 w/ Deutsche·45 w/ Madrid
Alfredo Rodriguez
PERSON111 w/ Deutsche·22 w/ Madrid
Lesley Groff
PERSON85 w/ Deutsche·46 w/ Madrid
John F. Kennedy
PERSON3 w/ Deutsche·101 w/ Madrid
BG
Bradley Gillin
PERSON82 w/ Deutsche·3 w/ Madrid
George W. Bush
PERSON36 w/ Deutsche·46 w/ Madrid
New York City
LOCATION64 w/ Deutsche·13 w/ Madrid
BM
Brigid Macias
PERSON52 w/ Deutsche·18 w/ Madrid