6
Total Mentions
6
Documents
31
Connected Entities
Organization referenced in documents
EFTA01374472
aining initiatives. Mr. Deering was also a Member of Advisory Board of Deutsche Bank North America from 2004 until November 2017. He was Member of Client Advisory Board at Deutsche Bank Trust Company Americas from January 25, 2007 until November 17, 2017. He served as a Member of Americas Advisory Board at Deutsche
EFTA01386075
aining initiatives. Mr. Deering was also a Member of Advisory Board of Deutsche Bank North America from 2004 until November 2017. He was Member of Client Advisory Board at Deutsche Bank Trust Company Americas from January 25, 2007 until November 17, 2017. He served as a Member of Americas Advisory Board at Deutsche
EFTA01386777
aining initiatives. Mr. Deering was also a Member of Advisory Board of Deutsche Bank North America from 2004 until November 2017. He was Member of Client Advisory Board at Deutsche Bank Trust Company Americas from January 25, 2007 until November 17, 2017. He served as a Member of Americas Advisory Board at Deutsche
EFTA01460729
nt Tiering III Classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the Client Advisory Board. To my understanding, the Platinum Client list has been suggested but several more clients need to be identified since Roelfien and Jerry are lookin
EFTA01460736
nt Tiering 111 Classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the Client Advisory Board. To my understanding, the Platinum Client list has been suggested but several more clients need to be identified since Roelfien and Jerry are lookin
EFTA01460761
em Tiering III Classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the Client Advisory Board. To my understanding, the Platinum Client list has been suggested but several more clients need to be identified since Roelfien and Jerry are lookin
Anthony W. Deering
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Armour, Inc.
OrganizationOrganization referenced in documents
T. Rowe Price Summit Funds
OrganizationOrganization referenced in documents
T. Rowe Price International Funds
OrganizationOrganization referenced in documents
T. Rowe Price Global Infrastructure Fund
OrganizationOrganization referenced in documents
Heather Deering Crosby
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Mobil
OrganizationFormer American oil company

Jerry
PersonFirst name reference to multiple individuals in Epstein documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Andrea Tapia
PersonPerson referenced in documents
Roelfien
PersonSurname reference in documents
Michael Mullin
PersonPerson referenced in documents
Platinum Client
OrganizationOrganization referenced in documents
Account Planning
OrganizationOrganization referenced in documents
Deering
LocationLocation referenced in documents