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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
2 mentions1 same-page
Page ?Same page
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
2 mentions1 same-page
Page ?Same page
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
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Mutual Connections (37)
Entities connected to both Peggy Siegal and Internal Control File
Jeffrey Epstein
PERSON4,216 w/ Peggy·12 w/ Internal
Richard Kahn
PERSON273 w/ Peggy·3 w/ Internal
DI
Darren Indyke
PERSON172 w/ Peggy·7 w/ Internal
George Mitchell
PERSON152 w/ Peggy·2 w/ Internal
Samantha Power
PERSON33 w/ Peggy·2 w/ Internal
U.S. Virgin Islands
LOCATION17 w/ Peggy·6 w/ Internal
HBRK Associates
ORGANIZATION15 w/ Peggy·2 w/ Internal
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION3 w/ Peggy·12 w/ Internal
Puerto Rico
LOCATION12 w/ Peggy·2 w/ Internal
FI
Filer
PERSON3 w/ Peggy·11 w/ Internal
PM
Peggy McGarvey
PERSON10 w/ Peggy·3 w/ Internal
First Bank
ORGANIZATION10 w/ Peggy·2 w/ Internal
the State of New York
LOCATION5 w/ Peggy·7 w/ Internal
New York Post
ORGANIZATION9 w/ Peggy·2 w/ Internal
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Peggy·4 w/ Internal
Lawfirm
ORGANIZATION3 w/ Peggy·6 w/ Internal
Personal/Business
ORGANIZATION3 w/ Peggy·6 w/ Internal
Primary Regulator Federal Reserve
ORGANIZATION3 w/ Peggy·5 w/ Internal
American Express
ORGANIZATION6 w/ Peggy·2 w/ Internal
Salem
LOCATION6 w/ Peggy·2 w/ Internal