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Jennifer Shaw
Person
7
Total Mentions
7
Documents
120
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01356302.pdf
1 mentionEFTA01356302
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Tern Sohrab Subject: MD approval for ACUs completed for High Risk Clients
EFTA01356327.pdf
1 mentionEFTA01356327
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Tern Sohrab Subject: MD approval for ACUs completed for High Risk Clients
EFTA01382226.pdf
1 mentionEFTA01382226
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
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EFTA01380891.pdf
1 mentionEFTA01380891
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
EFTA01398793.pdf
1 mentionEFTA01398793
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
EFTA01398855.pdf
1 mentionEFTA01398855
ent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Cli
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EFTA01398924.pdf
1 mentionEFTA01398924
RELATIONSHIP 6/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. P
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Connected Entities(20 of 120)
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
7 docs7 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
7 docs7 co-mentions
AN
Andrea Nicoletti
PersonPerson referenced in documents
7 docs7 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
VM
Vaishali Mehta
PersonPerson referenced in documents
7 docs7 co-mentions
MG
Mark Gonzalez
PersonPerson referenced in documents
6 docs6 co-mentions
American online social media and social networking service
6 docs6 co-mentions
BC
Brian P Convey
PersonPerson referenced in documents
6 docs6 co-mentions
RM
Rachel Maglicic
PersonPerson referenced in documents
6 docs6 co-mentions
TT
Terrence F Tangney
PersonPerson referenced in documents
5 docs5 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
5 docs5 co-mentions
MC
Mary A Coleman
PersonPerson referenced in documents
4 docs4 co-mentions
JJ
Joanne Jensen
PersonPerson referenced in documents
4 docs4 co-mentions
MD Approval
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
ST
Stuart
PersonName reference in Epstein documents
3 docs3 co-mentions
Franco Realty Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions