13
Total Mentions
13
Documents
41
Connected Entities
Surname reference in documents
High Hey Jeffrey, Thought l'd check in and see what's up on your end. - I've been watching closely Trump's appointees and there, he might be putting Balaji (a big bitcoiner) as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course, Thiel has said that Bitcoin is wha
Page: HOUSE_OVERSIGHT_029087 →Jeffrey, • wrote: Thought l'd check in and see what's up on your end. - I've been watching closely Trump's appointees and there, he might be putting Balaji (a big bitcoiner) as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course, Thiel has said that Bitcoin is wha
Page: HOUSE_OVERSIGHT_029090 →y Jeffrey, › wrote: Thought I'd check in and see what's up on your end - I've been watching closely Trump's appointees and there, he might be putting Balaji (a big bitcoiner) as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course, Thiel has said that Bitcoin is wha
Page: HOUSE_OVERSIGHT_029092 →EFTA00690572
e: Hey Jeffrey, Thought I'd check in and see what's up on your end. - I've been watching closely Trump's appointees and there, he might be putting Balaji (a big bitcoiner) as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course, Thiel has said that Bitcoin is wh
EFTA00690602
e: Hey Jeffrey, Thought I'd check in and see what's up on your end. - I've been watching closely Trump's appointees and there, he might be putting Balaji (a big bitcoiner) as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course, Thiel has said that Bitcoin is wh
EFTA01371267
Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manageme
EFTA01373887
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA
EFTA01375267
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01378374
Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075548 CONFIDENTIAL SDNY_GM_00221732 EFTA013
EFTA01378927
e Jensen Heather Kirby Bruce McDermott aB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manageme
EFTA01384515
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deuts
EFTA01380803
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDEN
EFTA01381249
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003 png> Stewart Oldfield, CFA, CAIA
Bernd Amlung
PersonPerson referenced in documents
Bruce McDermott
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Paula Pullano
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Daniel von Heyl
PersonPerson referenced in documents
Pete Ferrara
PersonPerson referenced in documents
Tom Clarke
PersonPerson referenced in documents
Larry Adam
PersonPerson referenced in documents
Laura Farischon
PersonPerson referenced in documents
Nick Haigh
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deepak Puri
PersonPerson referenced in documents

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)