5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01373876
ozelsky Sent: Tuesday, November 15, 2016 3:14 PM To: Stewart Oldfield Cc: Mathew Negus; Todd Stevens; Joseph Dursi Subject: RE: Canyon requests - AIS - KCP [I] Classification: For Internal use only I am afraid we may be in violation of Ka' KOPs if we do it your way... Thank you Ziggy Zbynek "Ziggy"
EFTA01377085
outhern Financial. From: Stewart Oldfield Sent: Tuesday, November 22, 2016 10:30 AM To: Daniel Sabba; Darlene Zong Subject: FW: Canyon requests - AIS - KCP [I] Classification: For internal use only Can we send these today? Thanks From: Zbynek Kozelsky Sent: Tuesday, November 15, 2016 5:44 PM To: Ste
EFTA01377086
Oldfield Sent: Tuesday, November 15, 2016 5:21 PM To: Zbynek Kozelsky Cc: Mathew Negus; Todd Stevens; Joseph Dursi Subject: RE: Canyon requests - AIS - KCP [I] Classification: For internal use only Then please tell me specifically what I need to do and for which clients. Are we only talking about South
EFTA01382209
To: Stewart Oldfield Cc: Mathew Negus; Todd Stevens; Joseph Dursi Subject: RE: Canyon requests - AIS - KCP [I] Classification: For internal use only lam afraid we may be in violation of KCP KOPs if we do it your way... Thank you Ziggy Zbynek "Ziggy" K
EFTA01382208
bba Sent: Tuesday, November 22, 2016 10:32 AM To: Stewart Oldfield; Darlene Zong Cc: Zbynek Kozelsky; Todd Stevens Subject: RE: Canyon requests - AIS - KCP [I] Classification: For Internal use only Stew — I received guidance from Todd/Ziggy we wouldn't be marketing Canyon to Southern Financial. From:
Todd Stevens
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)
Zbynek Kozelsky
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Joseph Dursi
PersonPerson referenced in documents
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Deutsche Bank
OrganizationGerman global banking and financial services company

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)