3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01369010
From: Martin Zem Sent: 10/25/2017 5:18:08 PM To: Anjali Thadani ; Davide-A Sferrazza ; Ellenoi Jarvis I ; Stewart Oldfield ; Joshua Shoshan CC: Xavier Avila Chris Maxmin Subject: RE: Southern Financial LL
EFTA01370871
From: Martin Zeman Sent: 10/25/2017 3:33:45 PM To: Anjali Thadani CC: Xavier Avila Subject: Southern Financial Lit Classification: For Infernal use only Anjali, ; Stewart Oldfield ; Joshua Shoshan ; Davide-
EFTA01384420
From: Anjali Thadani [[email protected]] Sent: 10/25/2017 4:19:12 PM To: CC: Martin Zeman martin.zeman Xavier Avila Subject: db.comi ; Stewart Oldfield ;
Davide Sferrazza
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)
Anjali
PersonSurname or name fragment in documents
Joshua Shoshan
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Chris Maxmin
PersonPerson referenced in documents