EFTA00857775_email_004
Document Information
Bates Range
EFTA00857775_email_004
Pages
1
Original Filename
EFTA00857775.pdf (email 4: Re: KCP Onboarding + Power of Attorney (POA) [C] [I])
Document Content
Page 1 - EFTA00857775_004
Best, Amanda <image001.gif> Amanda Kirby Deutsche Bank Trust Company Americas wst A ' 101 • , NY, USA Tel. Fax Email From: Brad Wechsler [mailto: Sent: Wednesday, April 22, 2015 12:33 PM To: Amanda Kirby Cc: Arian Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich joslin of this office is overseeing. It looks like we may have to do this thru a llc for compliance reasons.... From: Amanda Kirby [mailto: Sent: Wednesday, April 22, 2015 12:19 PM To: Brad Wechsler Cc: Mane D er < >• Daniel Sabba < >; Paul Morris >; Vahe Stepanian < Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Brad. Let me know if you have any questions regarding the documents. Happy to help walk you through them. Best, Amanda EFTA00857778
Entities Mentioned
AM
Amanda
PERSON
Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
AD
Arian Dwyer
PERSON
Person referenced in documents
Brad Wechsler
PERSON
American business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Daniel Sabba
PERSON
Financial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Marc Rich
PERSON
American commodities trader (1934–2013)
Paul Morris
PERSON • 2 mentions
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Samantha Power
PERSON
Irish-American academic, author and diplomat
VS
Vahe Stepanian
PERSON
Financial associate of Epstein appearing in email correspondence
Statistics
Pages:1
Entities:8
Sponsored