7
Total Mentions
7
Documents
126
Connected Entities
Organization referenced in documents
EFTA00284120
, scheduled, and managed tree transportation for customer projects. Reason for leaving: While working on a large relocation project, was asked by an UHNWI to run his estate. Education and Certifications: • Business Coursework, Cape Cod Community College and University of Massachusetts — Amherst, MA
EFTA00696274
gement Client Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relations
EFTA00869030
gement Client Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relations
EFTA00681154
gement Client Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relations
EFTA01358006
es back to Regional teams include investment who have an average industry Together they run a global DPM service for almost in four regions: UHNWI 72% • Retail Affluent 2% 6% One Retail <100-500k Melbourne Affluent <1-2mn <3mn-l0mn I <25mn "I N • FINVVI 20% Deutsche Bank titiery,
EFTA01477939
furt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany), Middle East and Africa. lAll data as of December 31, 2015. Sou
EFTA01478009
furt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany), Middle East and Africa. lAll data as of December 31, 2015. Sou

Zurich
LocationCapital of the canton of Zurich, Switzerland

Luxembourg
LocationCountry in Western Europe

Baltimore
LocationCity in Maryland, United States

United States
LocationCountry located primarily in North America
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

New York
LocationMost populous city in the United States
Alessandra Statti
PersonName reference in documents
Mathias Ordody
PersonName reference in documents
Michael Dominique
PersonName reference in documents
CREDIT SUISSE AG
OrganizationOrganization referenced in documents
the Credit Suisse Group AG
OrganizationOrganization referenced in documents
E&E Team Bern
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Worcester
LocationCounty seat city in Worcester County, Massachusetts, United States

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
MSCI Europe
OrganizationOrganization referenced in documents

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

New York University
OrganizationPrivate university in New York City

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