3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01343916
Committee and Secretary Position title I Member name Legal entity Country Email address Chairperson Chief Risk Officer— Americas (incl. IHC) Steven Ekert DB York AG, Filiale New USA Vice-chairperson Chief Operating Officer — Americas Stuart Clarke Deutsche Bank Americas Holding Corp. USA V
EFTA01343890
ons represented in the Committee and Secretary Position tide Chairperson Member name 1 Legal entity Country Email address DWS USA Risk Advisor Steven Ekert Deutsche Bank AG, USA Filiale New York Vice-chairperson Chief Operating Officer — Americas Stuart Clarke Deutsche Bank Americas Holding Corp
EFTA01343905
Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp. US Vice Chairman Chief Risk Officer, Americas Steven Ekert Deutsche Bank AG, New York Branch US Members _Voting General Legal Counsel Americas Steven Reich Deutsche Bank AG, New York Branch US G

United States
LocationCountry located primarily in North America
Eric Smith
PersonPerson referenced in documents
Steven Reich
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Deutsche Bank
OrganizationGerman global banking and financial services company
Ann Rodriquez
PersonEpstein household staff member, property manager
Anti-Financial Crime
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen Doka
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG