5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA01361133
ctor Deuts • Bank Office Cell. 9 From: Stewart Oldfield Sent: 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
EFTA01361933
From: Stewart 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
EFTA01367842
Director Deutsche Bank Private Bank From: Stewart Oldfield Sent: 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
EFTA01404870
che Bank Private Bank Office: Cell: From: Stewart Oldfield Sent: 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
EFTA01478074
Americas Sent: Tuesday, March 29, 2016 12:20 PM To: &PCD-ALL; WM-Americas Client Facing Prof. & Assts; PWMLATAM Cc: Haig Ariyan; Andrew Gallivan; Larry V Adam; Megan Horneman; Matt Barry; PCS-RE; USPWM Office Directors; Sarah Rafferty Subject: REMINDER: Client Conference Call and Webcast - Larry Adam Seco

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Thomas Heidenberger
PersonPerson referenced in documents
Ryan Barclay
PersonPerson referenced in documents
Income, Growth & Income
OrganizationOrganization referenced in documents
Paul N. Bartilucci
PersonName reference in documents
Deutsche Bank Asset & Wealth Management
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Michael J Driscoll
PersonName reference in documents