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Document Mentions (6 shared documents)
2 mentions1 same-page
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: Melanie Spinella Subject: Fwd: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms EFTA00857775
2 mentions1 same-page
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To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Sat, 02 May 2015
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
2 mentions1 same-page
Page ?Same page
Melanie Spinella < Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
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2 mentions1 same-page
Page ?Same page
C: Melanie Spinella Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
2 mentions1 same-page
Page ?Same page
Spinella la> Subject: Fwd: FW: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
2 mentions1 same-page
Page ?Same page
To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
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Mutual Connections (30)
Entities connected to both Samantha Power and DB Securities Inc
Jeffrey Epstein
PERSON1,890 w/ Samantha·26 w/ DB
United States
LOCATION458 w/ Samantha·3 w/ DB
Ghislaine Maxwell
PERSON445 w/ Samantha·3 w/ DB
Marc Rich
PERSON417 w/ Samantha·5 w/ DB
Julie K. Brown
PERSON382 w/ Samantha·6 w/ DB
Richard Kahn
PERSON339 w/ Samantha·28 w/ DB
DI
Darren Indyke
PERSON252 w/ Samantha·5 w/ DB
Bloomberg L.P.
ORGANIZATION205 w/ Samantha·5 w/ DB
Martha Stewart
PERSON114 w/ Samantha·40 w/ DB
John Brennan
PERSON92 w/ Samantha·2 w/ DB
Deutsche Bank Securities Inc.
ORGANIZATION75 w/ Samantha·3 w/ DB
Deutsche Bank
ORGANIZATION68 w/ Samantha·9 w/ DB
KCP Americas
ORGANIZATION17 w/ Samantha·60 w/ DB
Paul Morris
PERSON54 w/ Samantha·5 w/ DB
VS
Vahe Stepanian
PERSON49 w/ Samantha·9 w/ DB
Stewart Oldfield
PERSON23 w/ Samantha·32 w/ DB
Paul Barrett
PERSON9 w/ Samantha·32 w/ DB
Ariane de Rothschild
PERSON37 w/ Samantha·3 w/ DB
Brad Wechsler
PERSON28 w/ Samantha·6 w/ DB
AK
Amanda Kirby
PERSON26 w/ Samantha·2 w/ DB