11
Total Mentions
11
Documents
20
Connected Entities
Person referenced in documents
EFTA01358004
s 4Q15 Panio-1.,-/TrPeArfomt, Paul Morris Managing Director Private Banker Paul Bartilucci Managing Director Portfolio Manager Joseph Dursi Thomas Heidenberger Director Associate Investment Specialist Portfolio Analyst For one-on-one presentation to qualified investors only. CONFIDENTIAL - PURSUANT TO
EFTA01361133
nt: Friday, May 22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan Barclay; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I
EFTA01361933
nt: Friday, May 22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael 3 Driscoll; Ryan Barclay; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I
EFTA01367842
nt: Friday, May 22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan Barclay; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I
EFTA01401269
s Inc. Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel Fax Mobile Email fcid:[email protected] From: Thomas Heidenberger Sent: Friday, April 29, 2016 4:21 PM To: Andrew King; Joseph Dursi Cc: Paul Bartilucci Subject: Approved Southern Financial [I] EFTA01401269 C
EFTA01404870
t: Friday, May 22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan Barclay; Thomas Heidenberger Subject: managed portfolio follow-up EFTA01404872 Karl, Thanks for your time today. To follow up on our discussion of initiating a managed port
EFTA01460022
b Email PART-in4VP44010Pt. Securities offered through Deutsche Bank Securities Inc. From: Joseph Dursi Sent: Monday, April 11, 2016 9:43 AM To: Thomas Heidenberger; Paul Morris Cc: Andrew King Subject: RE: Bios [I] Classification: For Internal use only Hi Thomas, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
EFTA01460023
s 4Q15 Panio-1.,-/TrPeArfomt, Paul Morris Managing Director Private Banker Paul Bartilucci Managing Director Portfolio Manager Joseph Dursi Thomas Heidenberger Director Associate Investor Strategist Portfolio Analyst For one-on-one presentation to qualified investors only. CONFIDENTIAL - PURSUANT TO FE
EFTA01460064
s 4Q15 Panio-1.,-/TrPeArfomt, Paul Morris Managing Director Private Banker Paul Bartilucci Managing Director Portfolio Manager Joseph Dursi Thomas Heidenberger Director Associate Investor Specialist Portfolio Analyst For one-on-one presentation to qualified investors only. CONFIDENTIAL - PURSUANT TO FE
EFTA01477876
few managers for portfolio recommendations. I know him very well and we can get a meeting soon and go through our book. Original Message From: Thomas Heidenberger Sent: Wednesday, April 06, 2016 03:20 PM Eastern Standard Time To: Paul Morris; Joseph Dursi Subject: Bios [I] > Classification: For internal use
EFTA01477930
[I] From: Paul Morris ‹ > Date: Tue, 12 Apr 2016 1 • • To: Thomas Heidenber er Joseph Dursi Cc: Andrew King Thanks Original Message From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 01:56 PM Eastern Standard Time To: Paul Morris; Joseph Dursi Cc: Andrew King Subject: RE: Bios [I] > Paul is ok wi

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Joseph Dursi
PersonPerson referenced in documents

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
Paul Bartilucci
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Andrew King
PersonPerson referenced in documents
Ryan Barclay
PersonPerson referenced in documents
Larry V Adam
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Paul N. Bartilucci
PersonName reference in documents
Income, Growth & Income
OrganizationOrganization referenced in documents
Deutsche Bank Asset & Wealth Management
OrganizationOrganization referenced in documents
Deutsche Bank CIO Strategies
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Michael J Driscoll
PersonName reference in documents
Thomas P. Heidenberger
PersonPerson referenced in documents