5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01372707
one place so you can send. I've attached a more updated disty list as well From: WMMarketing Americas Sent: Thursday, January 04, 2018 12:03 PM To: WM-Americas Client Facing Prof. & Assts < Cc: Lar >; PWMLATAM >; Felipe Godard < >; Moshe Levin >; Ana A Zamora < >; Bernadette Reyes < Sarah Rafferty < >, Matt Barry < Subject: Cl
EFTA01374245
Martin L Lopez Steven Rosenfeld Anthony Western Premela Dookhan Teresa Metallo Carmen E Diaz USPWM GTO-Reporting <uspwm.gto- re ortin db.com>; WM-Americas Client Facing Prof. & Assts <WM-Americas.ClientFacingProf&[email protected]>; Robert Dicerbo • Patricia A Wingate CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-006884
EFTA01376982
ates Inc Stewart Oldfield Stewart Oldfield From: Ana A Zamora On Behalf Of WMMarketing Americas Sent: Wednesday, September 06, 2017 9:49 AM To: WM-Americas Client Facing Prof. & Assts < V Adam PWMLATAM Megan Horneman Moshe Levin Sarah Rafferty a A Zamora' Subject: REMINDER: Client Conference Cal”I et te Sept 13 and 14 111 D
EFTA01388028
ent 345 Park Avenue. New York. NY,10154-0004 USA From: Ana A Zamora On Behalf Of WMMarketing Americas Sent: Tuesday, October 10, 2017 9:00 AM To: WM-Americas Client Facing Prof. & Assts >; Cc: Patrick Campion <[email protected]>, Sarah Rafferty c > Subject: TODAY: Client Conference Call: CIO Update Call: Be invested, stay inv
EFTA01478074
To: Paul Morris c- > Invite to send out From: Emily Brody On Behalf Of WMMarketing Americas Sent: Tuesday, March 29, 2016 12:20 PM To: &PCD-ALL; WM-Americas Client Facing Prof. & Assts; PWMLATAM Cc: Haig Ariyan; Andrew Gallivan; Larry V Adam; Megan Horneman; Matt Barry; PCS-RE; USPWM Office Directors; Sarah Rafferty Subject: REMI
Sarah Rafferty
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)

United States
LocationCountry located primarily in North America
Larry Adam
PersonPerson referenced in documents
Megan Horneman
PersonName reference in documents
Matt Barry
PersonPerson referenced in documents
Moshe Levin
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ana A Zamora On Behalf Of WMMarketing
PersonName reference in documents

Barry Diller
PersonAmerican businessman

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)