15
Total Mentions
15
Documents
23
Connected Entities
Person referenced in documents
EFTA01346059
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 only Hi Charlie/Arti
EFTA01346057
enue 24th Fl 10154-0004 New York. NY, USA Tel. Fax Em 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-0032874 CONFIDENTIAL SDNY_GM_00179058 EFTA01346057
EFTA01346061
e. 24th Fl 10154-0004 New York, NY. USA 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 bus
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
EFTA01353537
From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then
EFTA01356641
oval email needed with a numerical code for the rate Approval from any of below is required for rate going low to High. 1. Charlie Burrows 2. Anthony Western 3.Robert Dicerbo 4. Arthur Tremblay If the Account type is changing due to regulatory requirement, then no approval needed. To remove Inactiv
EFTA01356654
for the Custody business. An approval from any one of the above (or their designees) will constitute full approval. Premium Banking Services Group: Anthony Western, Arthur Tremblay, or Charlie Burrows (Daphne Cales is back up approver) (or their designees) will be the Level 2 approvers for the Premium Banking S
EFTA01373128
From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and un
EFTA01374245
b.com>; LTRA Data Management <[email protected]>; '[email protected]'; Patricia A Wingate Martin L Lopez Steven Rosenfeld Anthony Western Premela Dookhan Teresa Metallo Carmen E Diaz USPWM GTO-Reporting <uspwm.gto- re ortin db.com>; WM-Americas Client Facing Prof. & Assts <WM-America
EFTA01365961
From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]
EFTA01365962
ecurities offered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, ; Andrew Gallivan <= Cc: Patrick Campion Subject: Ashley deposit update Team, Just got off
EFTA01384158
gement 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile: Email: Original Message From: Richard Iarossi Sent: Friday, October 05. To: Anthony Western < Cc: Bradley Gillin Subject: wiring limit increase 2018 2:07 PM ; Arthur Tremblay Stewart Oldfield < CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
EFTA01379605
om: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Subject: Re: Wiring limit increase(I) Bradley Gillin Anthony Western I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp
EFTA01380948
s Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Ton
EFTA01459860
Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow a
Arthur Tremblay
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Charlie Burrows
PersonPerson referenced in documents

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)
Andrew Gallivan
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Patrick Campion
PersonPerson referenced in documents
Rachel Goodwin
PersonName reference in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Daphne Cales
PersonPerson referenced in documents
Nicholas Haigh
PersonPerson referenced in documents
Lisa Combatti
PersonPerson referenced in documents