7
Total Mentions
7
Documents
21
Connected Entities
Organization referenced in documents
EFTA01371383
From: Sarah Rafferty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze
EFTA01376055
h — preview Jim Burritt (Pacific Life) - preview From: Sarah Rafferty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process CONFIDE
EFTA01426915
for DB reception and lx1 with management board From: WMMarketing Americas [email protected]> Date: Wed, 07 Dec 2016 09:19:03 -0500 To: USPWM Private Bankers and Assistants As in past years, Deutsche Bank is hosting a reception during the World Economic Forum in Davos on Thursday, January 19, 2017 at the
EFTA01470812
pstein and leon black? Can we send the 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10
EFTA01470816
pstein and leon black? Can we send the 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; ZPCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10
EFTA01470819
pstein and leon black? Can we send the 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; 6PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10
EFTA01478104
aul Morris Managing Director Deutsche Bank Private Bank Offic Cell: EFTA01478104 From: Armen Brash Sent: Sunday, April 17, 2016 10:59 PM To: USPWM Private Bankers and Assistants Subject: Entity CRP Form and Guidance [C] Classification: Confidential All, As promised, the final Entity form and guidance docume

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
U.S. KCP Team
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
KCP-Americas
OrganizationOrganization referenced in documents
Mathew Negus
PersonPerson referenced in documents
Sarah Rafferty
PersonPerson referenced in documents
U.S. KCP Monthly Investment Call -
OrganizationOrganization referenced in documents
Frieze London
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Caroline Kitidis
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
&PCD
OrganizationOrganization referenced in documents
U.S. KCP Investment Call
OrganizationOrganization referenced in documents
USPWM Office Directors
OrganizationOrganization referenced in documents