3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01361231
ved to file: pic05256.gif) From: To: Cc: Date: 10/24/2013 03:36 PM Subject: Re: Exception Required [I) Classification: For internal use only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic32746.gif) Zia memon Managing Director I Head, AWM-US Business superv
EFTA01399501
Exce tion Re uired I] From: Zia Memon < Date: Thu, 24 Oct -0400 To: Amanda Kirby Cc: Irina Yablochnik < Classification: For internal use only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic29008.gif) Zia Memon Managing Director I Head, AWM-US Business Superv
EFTA01405039
da Kirby/d , Cc: OM Date: Irina Yablochnik/db 10/24/2013 03:36 PM Subject: Re: Exception Required (I] Classification: For internal use only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic32746.gif) Zia Memon Managing Director I Head, AWM-US Business Superv
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
AWM-US Business Supervisory Office
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Asset S Wealth Management
OrganizationOrganization referenced in documents