6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
EFTA00128837
Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding thi
EFTA00690976
on swap docs From: Daniel Sabba < Date: Monday, January 5, 2015 at 1:37 PM To: Darren Indyke Cc: Richard Kahn , Paul Morris Subject: Re: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C) Classification: Confidential Renee - can you please give Darren a call on this document. He has ques
EFTA01375290
o Em Renee Maze Front. To' Cc Date Subject on 01/052015 09:47 AM — 12/31/2014 12:41 PM leovacationittomail.cordi leekacallonttiomall.comai. Southern Financial LLC/Deutache Bank AG - GMRA [Document Attached] IC) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find atta
EFTA01403586
orris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG GMRA [Document Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communicatio
EFTA01404801
orris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding th
EFTA01471801
Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] From: Paul Morris <a> Date: Wed, 31 Dec 2014 14:38:52 -0500 To: Amanda Kirby Daniel Sabba Classi

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Repo & Securities Lending Legal Group
OrganizationOrganization referenced in documents
Roddy Moore
PersonPerson referenced in documents

Renee
PersonInterviewed for the American Indian relocation project
Brendan Droge
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
CCed Rich
PersonName reference in documents

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Mary Breslin
PersonPerson referenced in documents
Renee J. Maxey
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Southern Financial LLC/Deutsche Bank AG - GMRA
OrganizationOrganization referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
KYC - Recent Press
OrganizationOrganization referenced in documents
Lorna Barrow-Austin
PersonName reference in documents