18
Total Mentions
18
Documents
922
Connected Entities
Person referenced in documents
EFTA00137138
nty Republican Party Chairman Alex Triantafilou have called for Pastor to resign. Mayor John Cranley, a Democrat and two mayoral hopefuls, Democrats David Mann and P.G. Sittenfeld also are seeking Pastor's resignation. FBI agents arrested Pastor early Tuesday for leading what authorities describe as a braze
EFTA00148398
ty Republican Party Chairman Alex Triantafilou have called for Pastor to resign. Mayor John Cranley, a Democrat and two mayoral hopefuls, Democrats David Mann and P.G. Sittenfeld also are seeking Pastor's resignation. FBI agents arrested Pastor early Tuesday for leading what authorities describe as a braz
EFTA00734961
n size and scale. That is partly true, but the two detailed below are over 3000 feet. This link below is apt 17ST. A beautifulrenovated apartment by David Mann (very high end) The actual sale price was 6.2M not 6.75M. Note that it was listed in January 2009 when the market was in the toilet This one is 22
EFTA01361971
Managing Director Deutsche Bank Private Bank From: Adrienne Coyle Sent: Wednesday, June 17, 2015 2:20 PM To: Paul Morris; Stewart Oldfield Cc: David Mann Subject: CLO Pipeline [I] Classification: For internal use only Paul and Stew, The CLO pipeline is below. This morning I met with Chris to catch
EFTA01365862
From: Adrienne Coyle Sent: 6/17/2015 5:44:22 PM To: Paul Morris tewart Oldfield CC: David Mann Daniel Sabba Subject: RE: CLO Pipeline III Classification: For IMemal use only Hi Paul — I have requested information that is available for clie
EFTA01658735
ty Republican Party Chairman Alex Triantafilou have called for Pastor to resign. Mayor John Cranley, a Democrat and two mayoral hopefuls, Democrats David Mann and P.G. Sittenfeld also are seeking Pastor's resignation. FBI agents arrested Pastor early Tuesday for leading what authorities describe as a braz
EFTA01401593
Subject: RE: CLO Pipeline [I] From: Adrienne Coyle ‹ > Date: Wed, 17 Jun 2015 15:57:07 -0400 To: Paul Morris Stewart Oldfield Cc: David Mann Daniel Sabba Classification: For internal use only Certainly — I will follow up. Kind regards, Adrienne From: Paul Morris Sent: Wednesday, Jun
EFTA01460544
Bonds (dislocated v UST) - Efficient structure to monetize oil spikes - RREEF: Pike upside due to low supply Client • Sabo Capital KCP-A Sales • David Mann RM (Office) • Machael David (NY PCS) Client • Sales RM • • NB Zoullas Sec • David Mann • Diew Hearmi (NY PCS) • • • • Florida CryLI.M.
EFTA01460550
cated v UST) - Oil spikes Efficient structure to monetize oil spikes - RREEF: Price upside due to low supply H,,einH • Sage CapOal KHH-A Sa::: • David Mann IZNI ar::: • Michael David (NY PCS) Client • 16 Currant KCP relationships Sales • RM • • NB Zeullas Sec. • David Mann • Mew Hearon (NY PCS
EFTA01460547
Bonds (dislocated v UST) - Efficient structure to monetize oil spikes - RREEF: Price upside due to low supply Client • Saga Capital KCP-A Sates • David Mann RM (Office) • Machael Corm( (NY PCS) Client • Sales RM • • NB Zoullas Sec • David Mann • Deny Heaton (NY PCS) • • • • Fladda Crystals
EFTA01460562
cated v UST) - Oil spikes Efficient structure to monetize oil spikes - RREEF: Price upside due to low supply H,,einH • Sage CapOal KHH-A Sa::: • David Mann IZNI ar::: • Michael David (NY PCS) Client • 16 Currant KCP relationships Sales • RM • • NB Zeullas Sec. • David Mann • Mew Hearon (NY PCS
EFTA01470762
themes 05 Key Client Partners FAQ For Internal Use Only 7 EFTA01470770 Business update Key contacts and metrics KCP U.S. Desk: 212-250-7722 David Mann Director, KCP U.S. Sales New York, North East, South East Thomas O'Rorke Director, KCP U.S. Sales New York, Mid Atlantic, Mid & South West Tazi
EFTA01478472
ist D New York , WM Cap Mkts tbd (Haig Ariyan hc) No No Yes, existing AWM hc available March-13 Planned start date Yes, Tazia Smith Yes, David Mann No Hir No N/A Yes N/A March-13 Yes, Patricia Benne Yes, Tom 0 Rourke Yes, Luis Chaves March-13 Yes, Yes, Bruce McDermott Yes, Joe Aglion
EFTA01478823
PB PCS PCS PCS PB PB PB PCS PB PB Office New York KCP Thomas ORorke Los Angeles Tazia Smith Boston Los Angeles Tazia Smith NY, MIA David Mann David Mann San Francisco Tazia Smith Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann New York PB/PCS Various PCS PCS Ne
EFTA01478857
478864 PB PB Mary Ann Coleman PB Lok / Burnett Susan Burnett Neal Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann MIA / NY MIA / BOS New York David Mann David Mann David Mann Los Angele
EFTA01478921
mary Coverage Tazia Smith Tazia Smith Tazia Smith Thomas Ororke Tazia Smith Tazia Smith Thomas Ororke Tazia Smith Tazia Smith Tazia Smith David Mann Tazia Smith Tazia Smith Tazia Smith EFTA01478929 Approx. Net Worth $1B $106 Approx. Net Worth $1B $1B $0.56 $15B $20B $1B $2B NA $
EFTA01479190
m >lmm 2 Y 27 NAZARIAN FAMILY RELATIONSHIP Client Client Y Y >50% Client Y Y n DBTCA n DBTCA Mann 1 Client n Client n David 0 David Mann n >50% n David >50% DBSI David Mann Mann David DBSI n DBSI David DBTCA Y n >50% Tazia Smith 0 Client n Y DBTCA n DBNTC Clien
EFTA01455418
06:17 PM To: Paul Morris Subject: Re: Fw: [CI Attachments: pic16865.gif; pic06026.gif; pic16115.gif; pic00381.gif Classification: Confidential David Mann, Boston office Original Message From: Paul Morris Sent: 09/08/2014 04:04 PM EDT To: Caroline Kitidis Subject: Re: Fw: [C] Classification: C

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
RREEF
OrganizationFinancial services company

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

CBS
OrganizationAmerican broadcast television and radio network

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Barry Diller
PersonAmerican businessman

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Pipeline Deals & Client
OrganizationOrganization referenced in documents
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Panama
LocationSovereign state in Central America

Sarah Silverman
PersonAmerican comedian, actress, and writer
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents
Michael David
PersonPerson referenced in documents
Weekly Business Updates
OrganizationOrganization referenced in documents
Bruce McDermott
PersonPerson referenced in documents

Mohammed bin Salman
PersonSaudi crown prince (born 1985)