3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01343916
Inc. USA Head of Anti-Financial Crime — Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale New York USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York USA Sec
EFTA01343890
York USA Head of Anti-Financial Crime - Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale New York USA For internal use only tremor $ I Page 13 of 17 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFID
EFTA01343878
Anti-Financial Crime — Americas 80614158 Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation 80122283 Stephen Doka Deutsche Bank AG, Filiale New York USA Secretary (Employee ID) 12 Note: position titles are linked to position IDs, both of which are maintaine

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Eric Smith
PersonPerson referenced in documents
Steven Reich
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Ann Rodriquez
PersonEpstein household staff member, property manager

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
Anti-Financial Crime
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Steven Ekert
PersonName reference in documents