EFTA01399163
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EFTA01399163
Pages
1
Original Filename
EFTA01399163.pdf
Document Content
Page 1 - EFTA01399163_001
From: To: Sylvia Escobar Robert-B Chen Subject: Date: Attachments: FW: SII Closure [I] Thursday, April 11, 2019 11:55:35 AM image003.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street. Baltimore, MD21202-3298 Tel: Mobile: Email: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 AM To: Sylvia Escobar Subject: SII Closure [I] Classification: For internal use only Hi Sylvia, I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Thank you, Karen Karen Cohen Director Deutsche Bank Wealth Management Tel. Mobile +1 Email EFTA01399163
Entities Mentioned
KA
Karen
PERSON
Primarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
KC
Karen Cohen
PERSON
Person referenced in documents
Michael Cohen
PERSON
American former attorney and former Republican official
SY
Sylvia
PERSON
First name reference to multiple individuals in Epstein-related documents
SE
Sylvia Escobar
PERSON
Person referenced in documents
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
SII Closure
ORGANIZATION
Organization referenced in documents
Wealth Management-Americas
ORGANIZATION
Organization referenced in documents
Baltimore
LOCATION
City in Maryland, United States
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Pages:1
Entities:9
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