117
Total Mentions
117
Documents
217
Connected Entities
Person referenced in documents
EFTA01346039
k. Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March To: Hildegarde Berrio Cc: Arthur Tremblay < >; Charlie Burrows radley Gillin Stewart Oldfield it Increase Approval [I) Classification: For Internal use only Hilda, Approved Please note you need business li
EFTA01346035
NY 101 Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Increase Approval (I) Classification: For Internal
EFTA01346060
ew York. NY. USA From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:17 AM To: Arthur Tremblay Cc: Anthon Western ; Stewart Oldfield < Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032878 CONFIDENTIAL SDN
EFTA01346033
fered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio Cc: Arthur Tremblay < ; Charlie Burrows Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Internal use only Hilda, Approved
EFTA01346059
h Management 345 ark Avenue 10154CO04 New York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western Arthur Tremblay Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use
EFTA01346058
arodriouezedb.com From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez < Cc: Anthony Western < Stewart Oldfield Charlie Burrows CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032876 CONFIDENTIAL SDNY_GM_00179060 EFTA01346058
EFTA01346057
Mobil Email: From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:17 AM To: Arthur Tremblay Cc: Anthony Western < ; Stewart Oldfield a Charlie Burrows u je : : e l ar t hdrawal Limit Increase Approval [I] Classification: For Internal use only Who would that be? Kind regards, Cynthia Rodriguez
EFTA01346061
A Tel Fax Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield a; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a business lead to approve as well. Arthur
EFTA01352804
es offered by Deutsche Bank Securities Inc. EFTA01352806 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gillin ›; Stewart Oldfield < => u sect: e it Card Limit Increase Approval [I] Classification: For internal use o
EFTA01352445
Tel. Fax Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: AnthonyWestern ; Stewart Oldfield >; Charlie Burrows ‹ > Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] I approve for the Product Team. You need a business lead to approve as well. {
EFTA01352569
offered by Deutsche Bank Securities Inc. EFTA01352570 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios <IM >; Charlie Burrows Cc: Arthur Trembla • ; Bradle Gillin ; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use
EFTA01352566
Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML.
EFTA01352637
ny Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Charlie Burrows Bradley Gitlin Classification: For internal use only Hilda, Approved Please note you need business line approval as well and you need to notify
EFTA01352809
154:( Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gitlin >; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal u
EFTA01352845
4th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez < Cc: Anthon Western >; Charlie Burrows < Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Stewart Oldfield > I approve for the Product Team. You need a business lead to a
EFTA01352849
ork, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22. 2017 10:17 AM To: Arthur Tremblay < Cc: Anthony Western < ; Stewart Oldfield >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For internal use only Who would that be? Kind regards, Cynthia Ro
EFTA01356264
l, Attached are two reports: •Any ACU that is past due •ACUs due within the next 30 days 'The tables below are a breakdown of the Overdue ACU's. Charlie Burrows Diana Canter Janice I; Mary C Keaveney Michael 5Jacoby ; Sarita Mikal Ison Ng ; Andrew Bolende US PB If of active clients 1-30 31- 60
EFTA01356320
zio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern Time (US & Canada)
EFTA01356295
Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ; Irina Yablochni Armen Brash ; Diana Canter Subject: Monthly Annual Client Update Reports - August [I] A
EFTA01345754
mericas Deutsche Bank Wealth Management 345 Park 10154-0004 New York. NY. USA Tel. +1 Email. From: Cynthia Rodriguez Sent: Friday, Decemb To: Charlie Burrows Cc: Anthony Western ; Arthur Tremblay Subject: Debit Card Withdrawal Limit Increase Approval (II Importance: High Classification: For Internal u

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Arthur Tremblay
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Paul Bartilucci
PersonPerson referenced in documents
Laura Farischon
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Sam Petrucci
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Andrew Gallivan
PersonPerson referenced in documents
Account Planning
OrganizationOrganization referenced in documents
Patrick Campion
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Terri Sohrab
PersonPerson referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Pete Ferrara
PersonPerson referenced in documents