15
Total Mentions
15
Documents
109
Connected Entities
Person referenced in documents
EFTA01369989
dent & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with current AUMs of approxima
EFTA01370410
ermany Edward Golden Timothy MacGuire Carmen A Ayala • Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok
EFTA01374472
with DB since April 2016, and primarily holds a brokerage/DPM relationship with the bank. This relationship was previously managed by former banker, Michael Mullin, and has recently been managed by Stewart Oldfield since November 2017. The primary contact for this relationship is Heather Deering Crosby, daught
EFTA01375471
; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart O
EFTA01384076
Morgan Byrd Subject: GMIS June [I] Classification: For Internal use only Hi Morgan, Can you please send me the reports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris? Thank you! Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 54-
EFTA01386075
with DB WM since April 2016, and primarily holds a brokerage relationship with the bank. This relationship was previously managed by former banker, Michael Mullin, and has recently been managed by Stewart Oldfield since November 2017. The account was managed by PCS for a long time before being moved to WM at
EFTA01386066
dent & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with current AUMs of approxima
EFTA01386777
with DB WM since April 2016, and primarily holds a brokerage relationship with the bank. This relationship was previously managed by former banker, Michael Mullin, and has recently been managed by Stewart Oldfield since November 2017. The account was managed by PCS for a long time before being moved to WM at
EFTA01386782
dent & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with current AUMs of approxima
EFTA01386934
dent & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with current AUMs of approxima
EFTA01398970
ussa 2014 Trust No 3 Client N LaRussa, John Taylor Client N LaRussa, Anne Pearce Client N Benny S Anne Larussa Grandchildrens TR No • 3 /2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No 3 /2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No 3 /2017 Michael Mullin LaRussa, Jos
EFTA01459860
rrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan 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
EFTA01478778
ris Employee 3 MORRIS, PAUL 8067863 A LLP Jim Alterbaum Client MORRIS, PAUL 8067863 A ancial LLP Richard Kahn MULLIN IV, MICHAEL 6212513 Michael Mullin Employee MULLIN IV, MICHAEL 6212513 y Capital Gary Mosko CONVEY, BRIAN 6106275 A n Convey Employee CONVEY, BRIAN 6106275 A ational/Globe S
EFTA01478890
0301E8 1787607.05 ARCLIGHT ENERGY PIN Rosemary Vrablic 3.724871033764099E STERN ED Maryann Coleman 3.570773189663199E8 124375.129 MCGRAW D&A Michael Mullin 3.5323093919176E8 213022.098 HARBOURVEST PARTNER Joanne Jensen 3.3085758522109E8 44 ASHKENAZY ACQUISITI Malcolm Kimble 3.252432914451E8 50 E
EFTA01478917
Glenn Don WM US Harvey Blau to sit at AWM table WM US Leonard Tow 2 Bruce Treitman / James 2 Tow Foundation Andrew WM US Howard Lepow 2 Michael Mullin Sally Lepow WM US Melanie Contreras AM Dale / Bernie Ryan Sternlicht Gagosian Furman 2 Marron 2 President Yes 2 Thatcher 2 Morgan Tha

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Account Planning
OrganizationOrganization referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Joanne Jensen
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Charlie Burrows
PersonPerson referenced in documents

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
the American Stud Book
OrganizationOrganization referenced in documents
Thoroughbred
OrganizationOrganization referenced in documents
The Jockey Club
OrganizationOrganization referenced in documents

North America
LocationContinent

Puerto Rico
LocationUnincorporated territory of the United States of America

Kentucky
LocationState of the United States of America
Lexington
Location1925 Lexington-class aircraft carrier
Laura Barillaro
PersonPerson referenced in documents
Matt F. luliano
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States