16
Total Mentions
16
Documents
12
Connected Entities
Organization referenced in documents
EFTA01370003
Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062562 CONFIDENTIAL SDNY_GM_00208746
EFTA01373807
ial LLC Frontier Communications 8.5% 4/15/2020 CUSIP: 35906AAH1 105.875 x 107.375 Best, <image001.gif> Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Richard Kahn [mailto: Sent: Friday, October 14, 2016 3:19 PM To: Darlene Zong Cc: Stewart
EFTA01375572
Deutsche Bank Securities, Inc utsche B nk W alth Man ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071091 CONFIDENTIAL SDNY_GM_00217275 EFTA01375572
EFTA01377077
Best, <image001.gif> Darlene tong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Richard Kahn [mailto. Sent: Friday, October 14, 2016 3:19 PM To: Darlene Zong Cc: Stewart
EFTA01377084
875% 12/16/2021 in Southern Financial LLC account is being called on its next call date 12/16/2016 at par. Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073632 CONFIDENTIAL SDNY_GM_00219816
EFTA01377145
5% Pfd 12/29/2049 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 105.875 x 107.375 Best, Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Richard Kahn Sent: Friday, October 14, 2016 3:19 PM To: Darlene Zong Cc: Stewart Oldfield
EFTA01377149
Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 34 105.875 x 107.375 Best, <image001.gif> Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Richard Kahn Sent: Friday, October 14, 2016 3:19 PM To: Darlene Zong Cc: Stewart Oldfield
EFTA01385152
uding our role on the deal. Hoping after Labor Day there will be more info that can be publicly discussed.. Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 41 (111) ACA I1744 1 , 1 (ni,) '11C 2A1C I el-wInnn -innoinvik 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Stewart Oldfield Sent: Mon
EFTA01376955
assification: Confidential Paul, You bought 2400 EEM June '18 55 calls at 0.43. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc, Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007344
EFTA01380749
Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079275 CONFIDENTIAL SDNY_GM_00225459
EFTA01381031
ial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,4 CUSIP: 105.875 x 107.375 Best, <mage001.gif, Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Richard Kahn [mailto: Sent: Friday, October 14, 20 To: Darlene Zong Cc: Stewart Oldfield;
EFTA01381035
LLC account is being called on its next call date 12/16/2016 at par. ISIN X50717735822 <image00 I .gi f> Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc I +1 345 Park Avenue, 26th Floor, New York, NY, 10154 This communication may contain confidential and/or privileged information. If you are not the
EFTA01381774
ommunications 8.5% 4/15/2020 7/6/15 3.000,000 CUSIP: 35906AAH1 105.875 x 107.375 Best, <image00 .gif> Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor. New York, NY, 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080929 CONFIDENTIAL SDNY GM_00227113
EFTA01459275
Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Tel. Fax Mobil Email Kass-i01^. fa Perrierritt. Securities offered through Deutsche Bank Securities, Inc, From: Paul Morris Sent: Friday, January 08, 2016 3:25 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional a
EFTA02447440
ll RUB put 68.96 strike Sell 2x European USD call RUB put 72.25=strike Expiry 4/14/2017 Costless upfront Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154=/o:p> 2 EFTA_R1_01 544452 EFTA02447441 This communication may contain confidential and/or priv
EFTA02303862
rvices New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Securities offered through Deutsche Bank Securities, Inc Forwarded b= Halina Laczny/db/dbcom on 08/06/2014 12:32 PM <mailto From: Amanda Kirby/db/dbcom@DBAMERIC=S To: >, Date: 08/06/2014 09:21 AM Subj

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

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

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Frontier Communications
OrganizationTechnology company
Darlene Zong
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Lloyds
OrganizationBritish banking group

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)