9
Total Mentions
8
Documents
18
Connected Entities
Location referenced in documents
EFTA01374276
: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar Vice President Deut
t from the PRIIPs notification list? (FYI - there may be a few more of these "non-EEA domiciled' confirmations coming down...) Many thanks! Best, Gbenga Gbenga Omosuyi Business Manager I GPS - Investment Solutions Group Deutsche Bank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenu
EFTA01371332
[email protected]> Cc: Stewart Oldfield <[email protected]>; Olivier Poncet <[email protected]> Subject: RE: PRIIPs Client Notification [I] Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar We President Deutsc
EFTA01373154
2016, at 11:46 AM, vahe Stepanian < > wrote: > • classification: confidential > • understood Rich. I'm out of office tomorrow, but my colleague Gbenga (cc'ed) will let you know. • original Message > From: Richard Kahn [mailto: > sent: Thursday, July 21, 2016 11:30 AM > To: vahe Stepanian > cc:
EFTA01385719
Vahe Stepanian; Stewart Oldfield; Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Re: [C] Vale/Cynthia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 201
EFTA01380273
i [email protected]> wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga ---Original Message--- From: Richard Kahn [[email protected]] Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepa
EFTA01388513
Vahe Stepanian; Stewart OictrieId; Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject Re: [C] Vale/Cynthia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella CONFIDENTIAL - PURS
EFTA01370273
this? Thanks Original Message From: Darlene Zong Sent: Monday, October 24, 2016 4:31 PM To: Richard Kahn Cc: Stewart Oldfield; Jeanne Brennan; Gbenga omosuyi; Daniel Sabba Subject: RE: Haze [C] Classification: Confidential Not here yet. Will confirm asap. Best, Darlene original Message Fr
EFTA01426911
3 PM, Gbenga Omosuyi en wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Original Message From: Richard Kahn [ Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield;

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gbenga Omosuyi
PersonPerson referenced in documents

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Olivier Poncet
PersonPerson referenced in documents
PRIIPs
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Sylvia
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Wealth Management-Americas
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
First Bank
OrganizationFinancial institution referenced in documents