14
Total Mentions
14
Documents
16
Connected Entities
Organization referenced in documents
EFTA01356809
n these related accounts. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice and
EFTA01356811
n these related accounts. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York NY 10154-0004 Work Mobile Email: 1.101.111 Key Client Partners (KCP) Americas does not provide investment
EFTA01356829
st account Let's discuss Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Key Client Partners (KCP) Americas does not provide investment advice and the products, invest
EFTA01356837
E Kaiser e > wrote: 8:00 Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice and
EFTA01356839
these related accounts. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042966 CONFIDENTIAL SONY GM
EFTA01372723
am looking forward to meeting Paul, this is a great opportunity! Regards, Dan Daniel E Kaiser Managing Director I US Head of Key Client Partners Wealth Management Division Deutsche Bark Securities Inc. 345 Park Avenue. 26th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066564 CONFIDENTIAL SDNY_GM
EFTA01380076
am looking forward to meeting Paul, this is a great opportunity! Regards, Dan Daniel E Kaiser Managing Director I US Head of Key Client Partners Wealth Management Division Deutsche Bank Securities Inc 345 Park Avenue. 26th Floor New York. NY 10154-0O34 Key Client Partners (KCP) Americas does not provide investment adv
EFTA01384771
these related accounts. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York NY 10154-0004 Key Client Partners (KCP) Americas does not provide investment advice and the products, investm
EFTA01399512
e know when you are free. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an
EFTA01399520
t Do we need to discuss? Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas the products, investment ideas and herein are pr
EFTA01399516
To: Kimberly Hart 8:00 Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York. NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an
EFTA01399557
have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an
EFTA01399537
y Hart ‹ > Let's discuss Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an
EFTA02707384
v Zanny Minton Beddoes Boris Mints Abdul Samad Minty Head. Global Corporate and Investment Banking Head. Private Banking. Private Banking and Wealth Management Division: Chief Executive Officer Group Chief Operating Officer President Country Managing Partner, India Chief Executive Officer Director. Internationa

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

United States
LocationCountry located primarily in North America
Daniel-E Kaiser
PersonPerson referenced in documents
Key Client Partners - America's
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Andrew Gallivan
PersonPerson referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Kimberly Hart ‹
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Daniel-E Kaiser ‹
OrganizationOrganization referenced in documents