Back to People & Entities
Stewart Oldfeld
Location
2
Total Mentions
2
Documents
19
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01282195.pdf
1 mentionEFTA01282195
proof of existence for afro Management LLC, which proves that the entry S currently n existence. ONSHORE APPROVALS Dent Facing Proftslonal (CFP): Stewart Oldfeld (Signattre) Stewart Oldfleld 9/26/2018 Office Director/Business Head: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector
EFTA00168930.pdf
1 mentionEFTA00168930
igence searches on all parties and did not Md the names searched to be on any sanctions Id's. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfeld (Signature) Stewart Oldfield 6/7/2018 Office Director/Business Head: ANdrew F Gallivan (Signature) ANdiew F Gallivan 6/7/2018 Regional Offic
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Golani
OrganizationIsraeli military infantry brigade
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Bank AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oyes 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions