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Carmen/Firdaus/Nicole
Organization
5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01352497.pdf
1 mentionEFTA01352497
ID -Residential address - Date of Birth -SSN -Account # EFTA01352500 Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
EFTA01352503.pdf
1 mentionEFTA01352503
ID -Residential address - Date of Birth -SSN -Account # Also, please advise us of the denominations needed and time of arrival. EFTA01352507 Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
EFTA01352457.pdf
1 mentionEFTA01352457
alid Government ID -Residential address - Date of Birth -SSN -Account # Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Dir
Sponsored
EFTA01352492.pdf
1 mentionEFTA01352492
ID -Residential address - Date of Birth -SSN -Account # EFTA01352494 Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
EFTA01352480.pdf
1 mentionEFTA01352480
ID -Residential address - Date of Birth -SSN -Account # EFTA01352481 Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
Sponsored
Connected Entities(12)
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
5 docs5 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
NP
Nicole Perskawiec
PersonPerson referenced in documents
2 docs2 co-mentions
FM
Firdaus Madiar
PersonPerson referenced in documents
2 docs2 co-mentions
SE
Stewart Oldfield e
PersonPerson referenced in documents
2 docs2 co-mentions