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Deutsche Bank Wealth Managment
Organization
5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01370149.pdf
1 mentionEFTA01370149
Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail St : JCK01-0231 Tel. Mobile + Email From: Cynthia Rodriguez [mailto Sent: Tuesday,
EFTA01371296.pdf
1 mentionEFTA01371296
Thank you. Kind regards, Matthew Schaefer EJ Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA Mail Stop: JCK01-0231 Tel. +1 904 645-1532 Mobile +727 5427885 Email matthew schaefer@db
EFTA01375305.pdf
1 mentionEFTA01375305
POA. Thank you. Kind regards, Matthew Schaefer Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway, Suite 400. 32256 Jacksonville. USA Mail Stop. JCK01-0231 Ted PWM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
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EFTA01377155.pdf
1 mentionEFTA01377155
signature card. Kind regards, Matthew Schaefer Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite 400, 32256 Jacisonyille, USA From: Cynthia Rodriguez [mailt Sent: Tuesda , November 22, 2016 2:27 PM To: Cc: Stewart O
EFTA01384079.pdf
1 mentionEFTA01384079
POA. Thank you. Kind regards, Matthew Schaefer Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway: Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel +1 904 645-1532 Mobile +727 5427885 Email From: Cynthia Rodrig
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Connected Entities(10)
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
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
5 docs5 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
4 docs4 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
MS
Matthew Schaefer
PersonPerson referenced in documents
4 docs4 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
The Haze Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions