4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
EFTA01374245
Robert Dicerbo Patricia A Wingate Arthur Tremblay Tatyana Khandros Argelis Clarke ; Kimberly Hart Julie Cataudella Vaibhav Bhanot Vickraman Palani Kathryn J Stanfield PWMITU
EFTA01374672
ification: Strictly Confidential Daphne, I will submit this request immediately and get back to you. Kind regards Patricia A. Wingate Patricia A Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation From: Daphne Cales Sent: Tuesday, July 16, 2019 4:3
EFTA01376948
Patna A Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation I Y NY 10005 From: Daphne Cales Sent: Tuesday, J
EFTA01289441_sub_002 - EFTA01289441_200
Cost Basis: 51940,506.00 CONFIDENTIAL — PURSUANT TO FED. R CRIAA, P. 6(e) Account Number.. 30.0ey Current Yield Yield 1.73% 1.79% Estimated Wingate; Annual Income Yield 442,178.50 78,593.21 2,678.37 $442,178.50 $78,593.21 $2,678.37 $0.00 1,007,500.00 6,992.01 20,781.25 71,250.00 7 0

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
URGENT
OrganizationOrganization referenced in documents