59
Total Mentions
59
Documents
48
Connected Entities
Organization referenced in documents
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hich were completed? As I mentioned in the below email, this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 California Street. Stile 2400. San Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc:
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e closed once the investigation is complete and the credit is made final (or assets recovered). Best, Armen <image001.git, Armen Brash Director Deutsche Bark Wealth Management <image002.gif> From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Litchford Subject: RE: ACTION REQUIRED: Accounts in
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Armen Brash Director Deutsche Bark Wealth Management Petnitrim--hr Perfoin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE:
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on: For IMemal use only Vahe—exactly what do you need a screenshot of? Happy to help but don't know the client Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue. 10154-CO04 New York NY. USA Email [email protected] PakFrierh..-iti Pefferrin From: Paul Morris Sent: Tuesday, April 05, 2016
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Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New York NY 10154 Tel. Ema MI trade execution information contained herein is being provided as an accommodation at
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] Classification: For internal use only What account though? I don't know what client you're talking about... Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue 10154-0004 New Y NY USA Tel. Fax Mobi Email Austen... 1u Perfoini, From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:08
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nd me screenshot/anything you have on it as far back as possible? Thanks Martin <i mage00 I .gi f> Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 34 54-0004 New York. NY. USA Mobi Email KCP products and services are intended and available only for persons who are sophist
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t — DB pays you $17,000 Total premium you receive = $68,500 value 4 June 2018. Thanks, Martin 1 L Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 P rk A 1 154-0004 New York. NY. USA Tel. Mobile Email >; 'Richard Kahn' >; Davide-A Sferrazza < KCP products and servi
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3:55 AM To: Liam Osullivan CC: Stewart Oldfield Subject: FW: trade in SFL LLC LHA, zfir if v Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Seturibes Inc Park Avenue 1 154 New York, NY. USA Joshua Shosha KCP products and services are intended and available only for persons who are
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Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue, 10154.0W4 New York. NY. USA Tel. Mob Emai KCP products and services are intended and available only for pers
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Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8. Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor 11111111= All trade execution information contained herein is being provided as an accommodation at you request in adv
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Armen Brash Director Deutsche Bark Wealth Management 111111 .4111.11111 jSA epe4-fro.n. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Indivi
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ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 Suite 2400. San Francisco, CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068067 CONFIDENTIAL SDNY_GM
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available. Please let us know if you have any questions! Thank you, Nate Nate Morgan Investment Solutions Group Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 10154-M04 New York, NY. USA Tel. (212 454-0334 Email Visit us. http thwnv db com This communication may contain confidential an
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ggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your requ
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Would you please send me screenshot/anything you have on it as far back as possible? Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc P 1 154-0004 New York, NY. USA KCP products and services are intended and available only for persons who are sophisticated inst
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nnual fee Data frequency is monthly and all performance data and analysis is for the pence ere no as or cument quarter end unless otnenmse indicated Deutsche Bark Wealth Management These documents are for use in oneon.one nem presentations Page 1 of 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-007
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annual fee Data frequency is monmly and all performance eta and analysts is for the penod ending as of current quarter end unless otherwise nchcated Deutsche Bark Wealth Management These docurnents are for use in one-cnone nem presentations Page 3 cI 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071061 CONFIDE
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FW: Individual Self-Certification Form (II doc00276820160429132408.pdf Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bark Wealth Management 1111111 . 5t ISA Plan-in.417gYrt*K From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Indiv
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se is needed. Kind regards, Cynthia Rodriguez <image00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Arne:loos Deutsche Bark Wealth Management 345 P rk Ay 4th Fl 10154.0004 New York. NY. USA Tel. Fax( Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:26 AM To: Cynthia

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
KCP Americas
OrganizationDeutsche Bank division in the Americas

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martin Zeman
PersonIndividual referenced in Epstein documents
DB Securities Inc
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Deutsche Bark Securities Inc.
OrganizationOrganization referenced in documents
Liam Osullivan
PersonPerson referenced in documents
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zbynek Kozelsky
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company

Deutsche Bank
OrganizationGerman global banking and financial services company
Zbynek "Ziggy" Kozelsky
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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