11
Total Mentions
11
Documents
1,266
Connected Entities
Person referenced in documents
EFTA01356637
•or GIM and GPM accounts, approval rom Kevin Brodbeck / Deepak Puri and liver Esslingcr is necessary. •or Trust and IA accounts, approval from cnnifer Barker/Roben Deffense is also iccessar ax with Client AT (Cus
EFTA01356654
ve (or their designees) will constitute full approval. Discretionary Portfolio Management (DPM): Lisa Combatti, Oliver Esslinger, Mary Keaveney and Deepak Puri (or their designees) will be the Level 2 approvers for the DPM. An approval from any one of the above (or their designees) will constitute full app
EFTA01373887
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Man
EFTA01375267
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070579 CONFIDENTIAL SDNY_GM_00216763 EFTA01375267
EFTA01376856
Investment Team Biographies Deepak Puri, CFA° Managing Director, Head of Discretionary Portfolio Management Americas Deutsche Bank Wealth Management Deepak Puri is a Managing Director an
EFTA01384515
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk n
EFTA01380803
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDENTIAL SDNY_GM_00225538 EFTA01380803
EFTA01381249
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Man
EFTA01387859
day, January 23, 2019 12700 p.m. — 2:00 p.m. Lunch will be served The Four Seasons Restaurant 42 East 49th Street New York. New York Speakers: Deepak Puri Chief Investment Officer and Head of Wealth Discretioxuv Americas Frank Kelly Head of Government and Public Affairs. Deutsche Bank — Americas T
EFTA02686105
K Russian Federation Pumpyanskiy World Economic Forum Annual Meeting EFTA_R1_02011023 EFTA02686149 Atul Punj Chairman Punj Lloyd Ltd India Deepak Puri Chairman and Managing Director Moser Baer India Ltd India Amon Purie Chairman and Editor-in-Chief The India Today Group India Alexei Pushkov
EFTA02707384
a World Economic Forum Annual Meeting EFTA_R1_02105207 EFTA02707439 Seda Pumpyanskaya Dmitriy A. Pumpyanskiy Atul Punj Thomas W. Purcell Jr Deepak Puri Noon Purie Cesar Purisima Khaled A. Al Qahtani Salah A. AI-Qahtani Syed Naveed Qamar Sami Dhaen Al Qamzi Hesham Mohamed Qandil Geoffrey Qhe

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Charlie Burrows
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Balaji
PersonSurname reference in documents
Bernd Amlung
PersonPerson referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Bruce McDermott
PersonPerson referenced in documents
Paula Pullano
PersonPerson referenced in documents
James Pereira-Stubbs
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Laura Farischon
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Nick Haigh
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Larry Adam
PersonPerson referenced in documents