3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01361221
Email (Embedded image moved to file: pic31001.gif) From: PWM AOG/db/' To: Armen Brash cc: Pema sherp mehta Alfred Shashaty P el er CO BAMERICAS Date: 01/24/2014 11:32 AM Subject: Re: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use o
EFTA01361220
From: Sent: To: Subject: Attachments Amanda Kirby [email protected] 1/24/2014 11:58:06 AM Alfred Shashaty ([email protected]) Re: Regarding case St 01182215, Butterfly Trust III pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif;
EFTA01405024
Subject: Re: Regardin case # 01182215 Butterfly Trust [I] From: Amanda Kirby Date: Fri, 24 Jan 2014 11:58:06 -0500 To: Alfred Shashaty < Classification: For internal use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Amanda Kirby Associate D
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Komal Shahani
PersonPerson referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
AML Business Risk - KYC
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG