6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01361133
To: Paul Morris; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow-up [I] Classification: For Internal use only Sure. We will compile. What is the name o
EFTA01361932
From: Paul Morris Sent: 6/8/2015 1:24:02 PM To: Paul Bartilucci I I; Michael 1 Driscoll I ; Ryan Barclay CC: Subject: Stewart Oldfield I RE: managed portfolio follow-up II) Classification: For Internal use only Thanks Paul, Southern Trust but doesn
EFTA01361933
t Oldfield Sent: 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
EFTA01375471
-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >; Janet Sible
EFTA01367842
To: Paul Morris; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow-up [I] Classification: For Internal use only Sure. We will compile. What is the name o
EFTA01404870
{cid:[email protected]} From: Paul Morris Sent: Monday, June 08, 2015 1:24 PM EFTA01404870 To: Paul Bartilucci; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow-up [I] Classification: For internal use only Thanks Paul, Southern Trust but doesn't n

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Deutsche Bank Asset & Wealth Management
OrganizationOrganization referenced in documents
Thomas Heidenberger
PersonPerson referenced in documents
Paul N. Bartilucci
PersonName reference in documents
Larry V Adam
PersonPerson referenced in documents
Income, Growth & Income
OrganizationOrganization referenced in documents
Michael J Driscoll
PersonName reference in documents
Paul Bartilucci
PersonPerson referenced in documents