11
Total Mentions
11
Documents
18
Connected Entities
Organization referenced in documents
EFTA01344572
hanks, Diego [attachment "success story.pptx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic13301.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue Tel. mobile Email 10154-0004 New York, NY, USA Assistant: Ladie Whitaker (Embedded image moved to file: pic
EFTA01344580
Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladle whitaker (Embedded image moved to file: pic2
EFTA01344994
h presenting? Also FYI, I have not heard back from Roelfien yet. Thanks, Diego (Embedded image moved to file: pic25270.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic
EFTA01351675
, Diego (See attached file: WM Americas -- USPB MD Update -- 2013-12-3_4pm.pdf) (Embedded image moved to file: pic00001.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic
EFTA01351670
review with MF should be good use of the time of the meeting. What do you think? (Embedded image moved to file: pic11645.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic
EFTA01351664
h presenting? Also FYI, I have not heard back from Roelfien yet. Thanks, Diego (Embedded image moved to file: pic14080.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic
EFTA01351688
, Diego (See attached file: WM Americas -- USPB MD Update -- 2013-12-3_4pm.pdf) (Embedded image moved to file: pic03095.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic
EFTA01460416
pipeline information by then? Thanks, Diego (Embedded image moved to file: pic16558.gif)cid:[email protected] Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladie Whitaker (Embedded image moved to file: pic1
EFTA01460943
unts only, as there were no concentrated positions >$10m in State Street. Let me know if you have any questions. Best, Diego Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue. 10154-iX04 New York. NY. USA Tel. Mo Emai Assistant: Lathe Whitaker Parrierwfrr Perfoan CONFIDENTIAL - PURSU
EFTA01460957
unts only, as there were no concentrated positions >$10m in State Street. Let me know if you have any questions. Best, Diego Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue. 101540004 New York. NY. USA Tel. Mobile Email diegosialanadb corn Assistant: Ladle Whitaker Panicrwfv-Peepr
EFTA01460967
llest, bucketed in the segmentation categories we used for the analysis. Let me know if you have any questions. Best, Diego Diego Galan Head of Strategy Wealth Management Americas DB Searities Inc 345 Park Ave 1 154-0004 New York, NY, USA Tel, Mobile Email Assistant: Lathe Whitaker Busin,10- *nit CONFIDENTIAL - PURSUAN
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
Ladie Whitaker
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Terri Sohrab
PersonPerson referenced in documents
R. Vrablic
PersonPerson referenced in documents
Terri
PersonAmbiguous first name reference in Epstein documents
Roelfien
PersonSurname reference in documents
David H. Murdock Living Trust
OrganizationOrganization referenced in documents
P. Morris
OrganizationOrganization referenced in documents
USPB MD Banker
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company
WM Americas
OrganizationUBS Americas division of wealth management
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Joshua Friedberg
PersonPerson referenced in documents
Lathe Whitaker
PersonName reference in documents
WM Americas -- USPB
OrganizationOrganization referenced in documents