28
Total Mentions
28
Documents
52
Connected Entities
First name reference to multiple individuals in the documents
EFTA00592228
0 (155.000) AP Narrows KUBIN, ALFRED Der Schwarm 300.000 140.000 (160,000) 0 (160.000) AP Narrows KLIMT. GUSTAV Liegende mit angewinkelten Armen 345.000 175.000 (170.000) 0 (170.000) Narrows (Collateral) PIRANESI. GIOVANNI BATTISTA Architectural fantasy with a colossal obelisk 870.0
EFTA00665149
GUSTAV Sitzender Akt mit hoher Frisur 175.000 5TCK9 KLIMT. GUSTAV Liegende nach rchts 300.000 5TCL3 KLIMT, GUSTAV Liegende mit angewinkelten Armen 175.000 6XTGD KUBIN. ALFRED Der Schwarm 140.000 6XV7B LA FOSSE. CHARLES DE A mounted soldier, seen from behind 400.000 STDQL LENNON. JOHN
EFTA01359176
use only What is a realistic time I should expect these in? is there anyone I can talk to that may be able to help push this through ASAP? Thanks, Armen... hope you had a nice weekend! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park A
EFTA01359660
I'm looking into it thanks Armen Original Message From: Armen Brash Sent: Thursday, March 17, 2016 11:19 AM Eastern Standard Time To: Paul Morris; Jj Litchford Subject: RE: AC
EFTA01359704
use only What is a realistic time I should expect these in? is there anyone I can talk to that may be able to help push this through ASAP? Thanks, Armen... hope you had a nice weekend! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park A
EFTA01359888
use only What is a realistic time I should expect these in? is there anyone I can talk to that may be able to help push this through ASAP? Thanks, Armen... hope you had a nice weekend! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management pan403,
EFTA01360745
ightbod vii Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 [I] Janice Frankli Michael classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se
EFTA01361204
I j]; Janice Franklin Subject: Re: KYC 01121718 III Attachments: pic04311.gif; pic16432.gif classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing s
EFTA01361384
Wenner.04 COoteottehe die into Winitial eMKcmrm la ih• ben knooke03ee• uteltrasnat end lal ttf tot the mound of interne:met sort iesunxtees toyed ;Armen, to Ni eueeneecon I( the o'er-orate fl aw uonsout Art stock '+.+• soon .a Lair setae vont** ram. ens era arts en Map iltat9tweal ID time" te 4. co
EFTA01361853
i ghtbody Michael Vi .S. Janice Franklin/ S. Date: 09/04/2013 04:43 PM Subject: Re: KYC [I] Classification: For internal use only Thank you, Armen. KY will also be coming to your queue Epstein who was approved in KY KYC'S for his different companies to save from the updates. I'll notify you
EFTA01373157
ospect Prospect Prospect Stewart Oldfield Stewart Oldfield Stewart Oldfield Stewart Oldfield Scottsdale AZ Stewart Oldfield Shamrock: email Armen (Julie is on MTA but I would cc her as well) and tell her you would like to claim Shamrock (indicating they are listed under Cheryl Paller and curre
EFTA01381097
l_Owners_of_Legal_Entit....pdf Hello, Please see attached COD spreadsheet. I took most of the information from the spreadsheet that was sent out by Armen last week. Kindly confirm status on these as some may be incorrect because I was basing it off of emails that I was privy to. Once confirmed, I'm hap
EFTA01379888
wler Subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I] Classification: For Internal use only Please upload my email to dbForce as Armen outlined below. Thanks From: Armen Brash Sent: Tuesday, July 19, 2016 4:03 PM To: Stewart Oldfield Cc: Anna-Sofrya Lupolover Subject: ACTION REQ
EFTA01399621
Hart Danielle Demetriou Classification: For internal use only Let's review. Danielle ran a report of last KYC approval that included GCIS number, Armen had earlier provided a list of all active clients for a different reason, the all active account tab included the full GCIS number, we did a vlooku
EFTA01402818
9 EFTA01402818 Mobile +1.407.342.5115 Email [email protected] On Mar 17, 2016, at 12:00 PM, Paul Morris e > wrote: I'm looking into it thanks Armen Original Message From: Armen Brash Sent: Thursday, March 17, 2016 11:19 AM Eastern Standard Time To: Paul Morris; Jj Litchford Subject: RE: AC
EFTA01404206
AS, Michael Vila/db/dbcom@DBAMERICAS Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 (I) Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se
EFTA01404992
16:43:31 -0400 To: Armen Brash < Cc: Jacqueline Lightbody < Janice Franklin < Michael Vila > , Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se
EFTA01459123
wire requests just came in from stc, haven't heard from Melinda yet if she can handle them. They need to be in by 5:30. Do you want me to forward to Armen? Begin forwarded message: From: bellaklein Date: December 17 2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Roy , Darren Indyke , Richard
EFTA01459126
wire requests just came in from stc, haven't heard from Melinda yet if she can handle them. They need to be in by 5:30. Do you want me to forward to Armen? Begin forwarded message: From: bellaklein Date: December 17, 2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Ro , Darren Indyke <->, Rich
EFTA01459130
you want me to forward to Armen? Begin forwarded message: From: bellaklein Date: December 17, 2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Roy >, Darren Indyke Richar

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Armen Brash
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents

Melinda Gates
PersonAmerican philanthropist
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Jacqueline Lightbody
PersonPerson referenced in documents
Janice Franklin
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
DBForce
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Toilette
PersonSurname or name fragment in documents
MILTON
LocationLocation referenced in documents
Suffolk Landscape
LocationLocation referenced in documents