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New York Branch / Deutsche Bank Securities Inc
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00095467.pdf
1 mentionEFTA00095467
Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2415 EFTA00095468 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc, dated July II, 2019) Please provide the following information for open or closed individual, joint, or commercial accounts, or related or affilia
EFTA00097178.pdf
1 mentionEFTA00097178
United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00097179 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc, dated July II, 2019) Please provide the following information for open or closed individual, joint, or commercial accounts, or related or affilia
EFTA00105868.pdf
1 mentionEFTA00105868
United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00105869 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc, dated July II, 2019) Please provide the following information for open or closed individual, joint, or commercial accounts, or related or affilia
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Plaza New York
LocationLocation referenced in documents
3 docs3 co-mentions
IRS Forms 4789
OrganizationOrganization referenced in documents
3 docs3 co-mentions
I. Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AS
Andrew Stemmer
PersonPerson referenced in documents
3 docs3 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
3 docs3 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
3 docs3 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
US
Uri ed States
PersonName reference in documents
2 docs2 co-mentions
CS Kr
OrganizationOrganization referenced in documents
2 docs2 co-mentions