9
Total Mentions
9
Documents
35
Connected Entities
Person referenced in documents
EFTA01351638
Is there anything in particular you would like to highlight from Q3? Michael From: Jon Eilbeck Sent: 22 October 2013 08:54 To: Alexander Maresch; Bernd Amlung; Bruno Giuliani; Cynthia P Nestle; Fiona Bassett; Hans Kraus; Holger Naumann; Michael Luciano; Michael McGovern; Michael T Moore; Nick Stone; Niral
EFTA01371267
Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. Ne
EFTA01373887
blic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Am
EFTA01375267
blic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070579 CONFIDENTIAL SDNY
EFTA01378374
Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075548 CONFIDENTIAL SDNY_GM_00221732 EFTA01378374
EFTA01378927
Kirby Bruce McDermott aB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 1
EFTA01384515
blic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche
EFTA01380803
blic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDENTIAL SDNY_GM_00225538 EFTA01380803
EFTA01381249
blic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Am
Bruce McDermott
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Paula Pullano
PersonPerson referenced in documents
Balaji
PersonSurname reference in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Paul Bartilucci
PersonPerson referenced in documents
Daniel von Heyl
PersonPerson referenced in documents
Pete Ferrara
PersonPerson referenced in documents
Tom Clarke
PersonPerson referenced in documents
Larry Adam
PersonPerson referenced in documents
Laura Farischon
PersonPerson referenced in documents
Nick Haigh
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Caroline Kitidis
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Deepak Puri
PersonPerson referenced in documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
James Pereira-Stubbs
PersonPerson referenced in documents