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Call Report - Southern Financial Meeting - 09/02/2015
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01474516.pdf
1 mentionEFTA01474516
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] From: Paul Morris a> Date: Tue, 08 Sep 2015 12:13:57 -0400 To: Daniel Sabba Classification: For internal use only Thanks Paul Morris Manag
EFTA01458240.pdf
1 mentionEFTA01458240
From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
TS
Todd Stevens
PersonPerson referenced in documents
2 docs2 co-mentions
KCP-Americas
OrganizationOrganization referenced in documents
2 docs2 co-mentions