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PWM Production
Organization
5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01372545.pdf
1 mentionEFTA01372545
[I] Good Morning, Butterfly and JE will be closed today. The other accounts have been dosed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President
EFTA01376786.pdf
1 mentionEFTA01376786
[I] Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice Pres dent
EFTA01378369.pdf
1 mentionEFTA01378369
[I] Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assistant We President
Sponsored
EFTA01380130.pdf
1 mentionEFTA01380130
[I] Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President
EFTA01381016.pdf
1 mentionEFTA01381016
[I] Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079717 CO
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
5 docs5 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
4 docs4 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
2 docs2 co-mentions