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BH
Brian Harrington
Person
11
Total Mentions
11
Documents
37
Connected Entities
Person referenced in documents
Document Mentions (11)
EFTA01363514.pdf
1 mentionEFTA01363514
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
EFTA01370615.pdf
1 mentionEFTA01370615
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
EFTA01370807.pdf
1 mentionEFTA01370807
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
Sponsored
EFTA01373284.pdf
1 mentionEFTA01373284
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
EFTA01373862.pdf
1 mentionEFTA01373862
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
EFTA01374472.pdf
1 mentionEFTA01374472
count Planning RM contribution Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: 00000535503 Relationship Team: ISG: Brian Harrington DPM: KCP: Lending: Client Profile Trust/Custody: National Trust team WPS: Deposits: Stewart Oldfield Other: The Deering/Crosby relationship
Sponsored
EFTA01374471.pdf
1 mentionEFTA01374471
RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Madison Park Capital, LLC is a Hedge Fun
EFTA01375017.pdf
1 mentionEFTA01375017
2018 Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington DPM: KCP: Lending: Joshua Frank Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: The Jockey Club is the breed registry f
EFTA01375021.pdf
1 mentionEFTA01375021
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number Relationship Team: ISG: Brian Harrington DPM: KCP: Lending: Joshua Frank Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Jeffrey Edward Epstein (born January 20
Sponsored
EFTA01386781.pdf
1 mentionEFTA01386781
tion Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: 00000492971 Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Madison Park Capital, LLC is a Hedge Fun
EFTA01460401.pdf
1 mentionEFTA01460401
an Capital Markets (Flow & Structured) Luis Chaves Alternatives AWM Funds Financing (HF, PE, RE etc.) (EQ & Fl) Joseph Cothron Tazia Smith Brian Harrington For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121622 SDNY_GM_00267806 EFTA01460401
Sponsored
Connected Entities(20 of 37)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
10 docs10 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
SL
Sloan Lindemann
PersonPerson referenced in documents
5 docs5 co-mentions
AL
Adam Lindemann
PersonAmerican investor, writer, art collector, and art dealer. Founder of the NY gallery Venus Over Manhattan
5 docs5 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
5 docs5 co-mentions
DB AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LF
Laura Farischon
PersonPerson referenced in documents
5 docs5 co-mentions
Account Planning
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SO
Stewart Oldifield
PersonPerson referenced in documents
5 docs5 co-mentions
FD
Frank DeBenedittis
PersonPerson referenced in documents
5 docs5 co-mentions
GJ
George Lindemann Jr
PersonPerson referenced in documents
5 docs5 co-mentions
Debbie Black Foundation
OrganizationOrganization referenced in documents
5 docs5 co-mentions
KCP/PB
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
CP
Chris Partridge
PersonPerson referenced in documents
4 docs4 co-mentions
Commercial Real Estate
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
4 docs4 co-mentions
Dzialga
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George H.W. Bush
PersonPresident of the United States from 1989 to 1993 (1924–2018)
3 docs3 co-mentions
PB
Paul Bartilucci
PersonPerson referenced in documents
3 docs3 co-mentions