51
Total Mentions
51
Documents
255
Connected Entities
Person referenced in documents
EFTA01369107
DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Compa
EFTA01369123
DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Compa
EFTA01369331
licic Foster J McCo ; Anh Janet Morales H Parisi • Timothy MacGuire David Wolkenbrod Michael S Jacoby Reynaldo Figueredo Mark R Westhoff I; Bruce McDermott 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;J
EFTA01369684
Sent: 8/2/2016 2:43iiiii To: Todd Stevens Carlos Alvarez Eric Hackel Ravi Raghunathan Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coy
EFTA01370859
ral other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank b
EFTA01370999
PM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust C
EFTA01371267
gh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christia
EFTA01371658
al other accounts. My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank b
EFTA01372563
ral other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank b
EFTA01373375
ent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • '
EFTA01373886
al other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank b
EFTA01373887
PM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get t
EFTA01373935
MP Teaser 060216.pdf This one went out. It's the only one so far From: Vahe Stepanian Sent: Monday, August 22, 2016 5:20 PM To: Richard Kahn Cc: Bruce McDermott; Joseph Dursi; Daniel Sabba; Stewart Oldfield Subject: RE: Hospital private REIT equity raise Rich — please find attached teaser and NDA as it rela
EFTA01374465
redit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB: Several, can discuss Gaps? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069166 CONFI
EFTA01374729
; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019
EFTA01375267
DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get t
EFTA01375270
al other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank
EFTA01375271
PM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01375314
From: Stewart Oldfield Sent: 8/22/2016 3• • To: Richard Kah CC: Bruce McDermott oseph Dursi BCC: Subject: Hospital private REIT equity raise Rich, ahe Stepanian We are working on a direct $300mm+ private equity raise for a
EFTA00820813
tel fa cel From: Stewart Oldfield Subject: Hospital private REIT equity raise Date: August 22, 2016 at 3:36:01 PM EDT To: Richard Kahn < Cc: Bruce McDermott Stepanian < Rich, mt E Joseph Dursi >, Vahe We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have had good t

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Terri Sohrab
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Charlie Burrows
PersonPerson referenced in documents
Heather Kirby
PersonPerson referenced in documents
Paula Pullano
PersonPerson referenced in documents
Pete Ferrara
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Tom Clarke
PersonPerson referenced in documents
Laura Farischon
PersonPerson referenced in documents
Nick Haigh
PersonPerson referenced in documents
Larry Adam
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Sam Petrucci
PersonPerson referenced in documents
Adrienne Coyle
PersonPerson referenced in documents
Kim Hart
PersonPerson referenced in documents
Coley Jellinghaus
PersonPerson referenced in documents