8
Total Mentions
8
Documents
9
Connected Entities
Organization referenced in documents
EFTA01344395
Vahe (Embedded image moved to file: pic12983.gif) (Embedded image moved to file: pic15351.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Rank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029
EFTA00654268
Trading Dial ins: US: UK: Acc 1 Week REPLAY: U.S: U.K: Acc Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Rank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your rece
EFTA01366292
NASDAQ. The common stock and warrants comprising the units will begin separate trading oil the 52n1day following the date of this prospectus unless Deutsche Rank Securities Inc. informs in of its decision to allow earlier separate trading. subject to ow tiling a ('orient Report on lam 11-K with the Securities and Exchange Co
EFTA01372488
Rich Richard larossi /Visitant Vice President Deutsche Bank Wadi Slanaganent 345 Park Avenue, 24th Iloor • " ' 0154 Securities offered through Deutsche Rank Securities Inc. From: Marinia Protopapa (mailto Sent: Friday, September 07, 2018 9:29 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime
EFTA01375132
Thank You, Rich Richard larossi Assistant Vice President Deutsche Rank Wan Managaninit 345 Park Avenue. 24th Floor Securities offered through Deutsche Rank Securities Inc. From: Kimberly Hart Sent: Tuesday, October og, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein • negative media [I]
EFTA01375209
ich Richard larossi Assistant Vice Prandent DCUISChe Bud: Wealth Managanent 345 Park Avenue, 24th Moor New York NY 10154 Securities of through Deutsche Rank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070459 CONFIDENTIAL SDNY_GM_00216643 EFTA01375209
EFTA01450574
cation: For internal use only Thank you, vahe (Embedded image moved to file: pic04923.gif) vahe stepanian Associate I wealth Investment coverage Deutsche Rank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel. Fax mobil Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB
EFTA01450579
eaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic07213.gif) vahe Stepanian Associate I wealth Investment coverage Deutsche Rank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax mobile Email (Embedded image moved to file:

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management