9
Total Mentions
9
Documents
123
Connected Entities
Person referenced in documents
EFTA01369188
+1(646)6901193 Email Securities offered through Deutsche Bank Securities Inc. From: Armen Brash [mailto Sent: Monday, June 04, 2018 4:06 PM To: Michel Plut Dan Peterson James Donofrio Nora Heaton Janice M Smith ; Janet A McGrath ; Sequana Beale Cc: Olivier Poncet Morales Scott Guest Michael Lan
EFTA01370410
• Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso •
EFTA01373375
drcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figuere
EFTA01374729
HANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith Michel Plut 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh
EFTA01375521
l Securities offered through Deutsche Bank Securities Inc. From: Armen Brash Sent: Monday, June 04, 2018 4:06 PM To: '[email protected]' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice
EFTA01377958
• Sequana Beale ; Timothy MacGuire ; Michael Lantz Oti Roberts ; Janet A McGrath Anthony Scotti Rachel Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh H Parisi ; Stephen-M j; Terri Sohrab ; team-execution-services germany ; Leanna Rivera Malcolm Kimble ; Michael King ; Bradley Gillin ;
EFTA01384059
de Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore Moore ; Michel Plut Sylvia Junghardt Anthony Scotti I Mary C Keaveney Russell Daulton Israel Velasquez Michael S Jacoby I Malcolm Kimble Gina Manzino Michael Ki
EFTA01384174
JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; S
EFTA01387471
os Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >
Edward Golden
PersonPerson referenced in documents
Salvatore Moore
PersonPerson referenced in documents
Andrea Nicoletti
PersonPerson referenced in documents
Leanna Rivera
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Michael Lantz
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Daphne Cales
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Sean Jules
PersonPerson referenced in documents
Sequana Beale
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Hildegarde Berrios
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Theresa Romano
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Julie Cataudella
PersonPerson referenced in documents
Carlos Luna
PersonPerson referenced in documents
Mauricio Pretelt
PersonPerson referenced in documents