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Document Mentions (4 shared documents)
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ccupation: Contemporary Art Tax ID / SSN: Current Employer: Sothebys Position/Title/Rank: Chairman Address of employer: 2, Rue Francois-Diday Geneva SMUCIIMA 1204 Does the person work as senior executive cf a DB-recognized regulated entty in the Mandel naustry? or an entity listed on a DB-recogn
and did not Md the names searched to be on any sanctions Id's. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfeld (Signature) Stewart Oldfield 6/7/2018 Office Director/Business Head: ANdrew F Gallivan (Signature) ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Bus
2 mentions1 same-page
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cci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hyb
2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Old
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DPM: KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hy
2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number: 00000550996 Relationship Team: ISG: DPM: KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Other: Saf
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ing: Laura Farischon Client Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hy
2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number: 00000550996 Relationship Team: ISG: DPM: KCP: Matt Glassman Lending: Laura Farischon Client Profile Trust/Custody: WPS: Deposi
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Mutual Connections (293)
Entities connected to both Geneva and Stewart Oldfield
Martha Stewart
PERSON12 w/ Geneva·5,648 w/ Stewart
Jeffrey Epstein
PERSON985 w/ Geneva·1,830 w/ Stewart
Richard Kahn
PERSON63 w/ Geneva·2,287 w/ Stewart
Deutsche Bank Securities Inc.
ORGANIZATION9 w/ Geneva·1,568 w/ Stewart
Marc Rich
PERSON104 w/ Geneva·914 w/ Stewart
Alfredo Rodriguez
PERSON12 w/ Geneva·748 w/ Stewart
Paul Morris
PERSON3 w/ Geneva·749 w/ Stewart
DI
Darren Indyke
PERSON56 w/ Geneva·657 w/ Stewart
Bella Klein
PERSON34 w/ Geneva·496 w/ Stewart
Prince Andrew
PERSON73 w/ Geneva·429 w/ Stewart
Ariane de Rothschild
PERSON95 w/ Geneva·380 w/ Stewart
NEW YORK NY
LOCATION30 w/ Geneva·338 w/ Stewart
Deutsche Bank Trust Company Americas
ORGANIZATION3 w/ Geneva·310 w/ Stewart
HBRK Associates
ORGANIZATION11 w/ Geneva·293 w/ Stewart
BM
Brigid Macias
PERSON4 w/ Geneva·292 w/ Stewart
Lesley Groff
PERSON248 w/ Geneva·46 w/ Stewart
John F. Kennedy
PERSON260 w/ Geneva·27 w/ Stewart
United States
LOCATION116 w/ Geneva·164 w/ Stewart
Deutsche Bank
ORGANIZATION14 w/ Geneva·206 w/ Stewart
MG
Matt Glassman
PERSON3 w/ Geneva·215 w/ Stewart