16
Total Mentions
11
Documents
22
Connected Entities
Person referenced in documents
EFTA01398693
e all notifications are sent out. Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 212 250-4835 Email fhttps://brandportal.intranet.db.com/img
Subject: Monthly Annual Client U date Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 To: Armen Brash <as, Charles Hoffarth <a, Charlie Burrows Daphne Cales Diana Canter a>, Janice Franklin >
EFTA01478308
NCIAL RELATIONSHIP The Haze Trust Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Mana.ement fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl EFTA01478311
Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
EFTA01478422
Subject: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morris ‹ > Classification: For internal use only Hi Paul, I took a quick look in DB Force and it looks like all
Thank you very much for your help! Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 Email {https://brandportal.intranet.db.com/img/modules/clai
EFTA01473856
Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -0400 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
e DUE IN 7/31/2015 Paul Morris 483883 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. EFTA01473856 Kind regards, Rich Iarossi Rich Iarossi Deutsche Deutsche 60 W Tel. Emai Bank Trust Company Americas Asset & Wealth Management ew York, NY, USA EFTA01473857
EFTA01478428
Paul, I took a quick look in DB Force and it looks like all have been completed. Thank you very much for your help! Kind regards, EFTA01478428 Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 1
much for your help! Kind regards, EFTA01478428 Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. +1 Email fhttps://brandportal.intranet.db.com/img/modules/claim
EFTA01478417
Rich, I processed all this a.m., please confirm tomorrow when you have time. Best Paul Morris Managing Director Deutsche Bank Private Bank From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: Paul Morris Subject: Monthly Annual Client Update Reports [I] Classification: For internal use only Hell
EFTA01477327
Subject: Monthly Annual Client U date Re orts [I] From: Rich Iarossi Date: Wed, 03 Feb 2016 15:01:15 -0500 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
EFTA01384520
rd Kahn ([email protected]] CC: Bradley Gitlin I Bella Klein Subject: Re: The Butterfly Trust Richard larossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Manageme
EFTA01475524
Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Tue, 03 Nov 2015 14:03:21 -0500 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
EFTA01356311
month- clients may appear below even though the ACus have been completed by the time all notifications are sent out. Kind regards, Kind regards, Rich Iarossi (Embedded image moved to file: pic11922.gif) Rich Iarossi Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 wall street
EFTA01477861
do not already have a copy of it. Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email fhttps://brandportal.intranet.db.com/img/modules/claim_en

Marc Rich
PersonAmerican commodities trader (1934–2013)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Boies
PersonAmerican lawyer and chairman
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BOIES FAMILY
OrganizationOrganization referenced in documents
Diamond B Capital, Inc.
OrganizationOrganization referenced in documents
Diamond B Investments, Inc.
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Sarita Medina
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Armen Brash
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Janice Franklin
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Lina M Arias
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents