2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01365862
Adrienne From: Paul Morris Sent: Wednesday, June 17, 2015 2:23 PM To: Adrienne Coyle; Stewart Oldfield Cc: David Mann; Daniel Sabba Subject: RE: CLO Pipeline [I] Classification: For internal use only For now I would send to SK and General Atlantic, ask Daniel if Southern Financial would have interest, th
EFTA01401593
Subject: RE: CLO Pipeline [I] From: Adrienne Coyle ‹ > Date: Wed, 17 Jun 2015 15:57:07 -0400 To: Paul Morris Stewart Oldfield Cc: David Mann Daniel Sabba Classification

Target
OrganizationAmerican retail corporation

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
David Mann
PersonPerson referenced in documents
Adrienne Coyle
PersonPerson referenced in documents
General Atlantic
LocationLocation referenced in documents