8
Total Mentions
8
Documents
90
Connected Entities
Person referenced in documents
EFTA01356611
Effective 22 September,2016 - New list mailbox was created which is "Teamburnettpwmla" and the members of the team are Daniel Kay, Israel Velasquez, Mayra Fonseca, Melissa Clark and Susan Burnett. • Effective 1 March, 2018 - If Banker is out of office or not able to access his/her mail box due to any reason w
EFTA01373375
iguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Payne Janice M Smith Uanice.m.smith@db.< Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rachel
EFTA01374729
Pretelt DiBugnara 0=EXCHANGE Carlos Luna Anthony Scott, Goldenberg McGrath Rodriguez Fi: ueredo ; 'Brenda Guerrier' ; Leanna Rivera I I; Mayra Fonseca ;'Matthew Pontoriero' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I
EFTA01375696
a Jun; hardt CC: Sohrab Kimberl Keenan ; Caitlin Car • Beatriz DiBugnara Michele-M Quattrocchi • Rebecca Velanis Bradle Gillin Enid Ellis ; Mayra Fonseca Elizabeth Payne ; Stewart Oldfield Scott Prokop Roxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- Ap
EFTA01384174
Carlos Luna loolmimaiimat Terri Sohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judg
EFTA01398660
acoby COVERAGE-Domestic Temp orary exception granted for the DB corporate resolutions. E-mail is attached N 226 01250909 9800 La Cienega, LLC Mayra Fonseca 6/30/2014 Business Checking ABR pls approve the case with a roved W-9 Thanks Please open new money market KYC 1236985 NAO 8128595 R eserved Acco
EFTA01398741
acoby COVERAGE-Domestic Temp orary exception granted for the DB corporate resolutions. E-mail is attached N 333 01250909 9800 La Cienega, LLC Mayra Fonseca 6/30/2014 Business Checking ABR pls approve the case with approved W-9 Thanks Please open new money market KYC 1236985 NAO 8128595 R eserved Acc
EFTA01427077
2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • • Caitlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•

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
Elizabeth Payne
PersonPerson referenced in documents

Bill Cosby
PersonAmerican actor and comedian
Israel Velasquez
PersonPerson referenced in documents

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Andrea Nicoletti
PersonPerson referenced in documents
Rachel Maglicic
PersonPerson referenced in documents
Ayala
OrganizationEntity referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Terri Sohrab
PersonPerson referenced in documents
Sushant Banerji
PersonPerson referenced in documents
Roy Kasakove
PersonPerson referenced in documents
Melissa Clark
PersonPerson referenced in documents
Bruce McDermott
PersonPerson referenced in documents
Jordan Mentry
PersonPerson referenced in documents
USPWM GTO-Reporting
OrganizationOrganization referenced in documents
Chip Packard'
OrganizationOrganization referenced in documents