7
Total Mentions
7
Documents
20
Connected Entities
Organization referenced in documents
EFTA01351693
Teamwork: Involvement of product experts, helpful and responsive client service experience — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Ass
EFTA01351679
atform and the KCP model • Teamwork: Involvement of product experts and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For
EFTA00810741
Deutsche Bank Wealth Management Conference Call The Tax Cuts and Jobs Act: A First Look Speaker Moderator Partner, Ernst & Young Head of Wealth Planning, Deutsche Bank Wealth Management —Americas Conference Please here to register. details Upon registration, an email confirmation with dial-in
EFTA00631871
0 11:04 AM To: Cc: Paul V Morris Subject: accountants Rich, here are a few names to get started with. Reference Jordan Sprechman who is one of my Wealth Planning partners here at JP. Keep me posted. Neil Ash Ash & Parsont, LLP 122 East 42nd Street suite 2210 NY, NY 10168 John D. Cook EFTA00631871 BCR
EFTA01369051
p.m. ill Co-Head. U.S. Private Client and Tax Group. Withers Bergman LLP Associate. Private Client and Tax Group, Withers Bergman LLP Head of Wealth Planning. Deutsche Bank Wealth t:1 Management — Americas Please click here to register. Upon registration, an email confirmation with dial-in instruction
EFTA01369050
2:00 p rn Co-Heac,IJ.S Frivate Client and Tax Group, Withers. Bergman LLP Associate, RN/ate Client and Tay Group, Withers Bergman LLP Head of Wealth Planning, Lieutsche Bank ,A42airn anagernent - Americas Please click rece to register. I-IPcn regt2raticn, an email confirmationwith dial-rn rnarusions ve
EFTA01385768
p.m. ill Co-Head. U.S. Private Client and Tax Group. Withers Bergman LLP Associate. Private Client and Tax Group, Withers Bergman LLP Head of Wealth Planning, tik Deutsche Bank Wealth V °1 Management — Americas Please click here to register. Upon registration, an email confirmation with dial-in instruc

United States
LocationCountry located primarily in North America

Deutsche Bank
OrganizationGerman global banking and financial services company
Bergman LLP
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Withers
PersonSurname reference in documents
Tax Group
OrganizationOrganization referenced in documents

East Coast
LocationEastern seaboard region of the United States
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Blanche Christerson
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Account Opening Group
OrganizationOrganization referenced in documents
FINRA NYSE
OrganizationOrganization referenced in documents
Credit Risk Management
OrganizationOrganization referenced in documents
Lending, Custody
OrganizationOrganization referenced in documents
Deposits & Brokerage
OrganizationOrganization referenced in documents
Custody Total USPB
OrganizationOrganization referenced in documents
U.S. Private Client
OrganizationOrganization referenced in documents

Prospect
OrganizationEntity referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence