33
Total Mentions
33
Documents
75
Connected Entities
Person referenced in documents
EFTA01282402
man: Amanda Kirby Subject: Re: BSO Exception Request - DO POA Form CI) Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 212-454-2887 Sent From Black
EFTA01282476
kman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form in Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 154 Sent From Blackberry Vahe Stepanian Zia Me
EFTA01282802
man; Amanda Kirby Subject: Re: BSO Exception Request - DB P0A Form It] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 10154 Sent From Blackberry Vahe Stepanian ----
EFTA01283154
man; Amanda Kirby Subject: Re: BSO Exception Request - DB P0A Form (II Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 10154 Sent From Blackberry Vahe Stepanian ---
EFTA01283075
man; Amanda Kirby Subject: Re: BSO Exception Request - 0B POA Form [II Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 154 Sent From Blackberry Vahe Stepanian --- Ori
EFTA01283104
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form (II Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe St
EFTA00165823
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form i11 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue N wY rk NY 10154 Sent From Blackberry Vahe St
EFTA00165833
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form (I2 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. nagement Sent From Blackberry Vahe Stepanian Zia Memon ----- Original Message From: Vahe
EFTA00165878
man; Amanda Kirby Subject: Re: BSO Exception Request - DB ?OA Form (II Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue Ass 10154 Sent From Blackberry Vahe Stepanian
EFTA00165940
man; Amanda Kirby Subject: Re: BSO Exception Request - DE POA Form (11 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe St
EFTA00169398
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [11 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 10154 Sent From Blackberry Vahe Stepanian ---
EFTA00169414
an; Amanda Kirby Subject: Re: RSO exception Request. - DB POA Form II: Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe St
EFTA00169758
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form III Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. ement Sent From Blackberry Vahe Stepanian --- Original Message Prom: Vahe Stepanian. Sen
EFTA00169828
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I) Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue MSS 10154 Sent From Blackberry Vahe Stepanian
EFTA01355685
man; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form (I: Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe St
EFTA01355723
cka l;AMana irby Subject: Re: BSO Exception Request - DB POA Form {I] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe St
EFTA01355792
man; Amanda Kirby Subject: Re: DSO Exception Request - D8 POA Form (I) Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe St
EFTA01355796
Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe St
EFTA01355806
kman; Amanda Kirby Subject: Re: aso exception Request DB POA Form fI: Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 212-454-2887 Sent From Black
EFTA01369031
ynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wir

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Fran Wickman
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jay Lipman
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Zia Memon
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Principal
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Undersigned
OrganizationOrganization referenced in documents
Jean Anne Brennan
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Gifts Rider
PersonPerson referenced in documents
Jean Anne Brennan-Wiebracht
PersonPerson referenced in documents
Private and Institutional Client Services
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States