19
Total Mentions
19
Documents
23
Connected Entities
Person referenced in documents
EFTA01371408
d Media & Stewart 0063200001krq4I 00000490358 Telecom Oldfield Media & Stewart 0063200001oPRL5 00000490358 Telecom Oldfield Kind regards, Daniel Eisenberg Deposits D01 Deposit Recapture UPDATE UPDATE: DO1 Deposit Recapture cash management KCP Private Markets KCP Private Markets SOUTHERN
EFTA01371409
Daniel Eisenberg Deutsche Bank Trust Company Americas WM Americas 345 New York, NY, USA Tel. Fax Mo Em Securities offered through Deutsche Bank Securities
EFTA01372680
ices for the clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and Henry Clark) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly wi
EFTA01375100
ices for the clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and Henry Clark) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly wi
EFTA01375099
From: Bradley Gillin Sent: 8/8/201810:35 To: Ashok Eastman Stewart 0ldfielc CC: Daniel Eisenberg Subject: RE: Our Data Integrity—Total Wealth of our Clients [II ICI Attachments: Total Wealth CleanUp-MayData Oldfield.xlsx Classification: Confi
EFTA01376623
Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Floor New York. NY. 10154-0004 US Tel. Em From: Daniel Eisenberg Sent: Tuesday, July • To: Stewart Oldfield Cc: Samantha Harm Subject: RE: pipeline Classification: For Internal use only Stewart, I am runnin
EFTA01376723
ices for the clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and Henry Clark) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly wi
EFTA01376722
this together and just bang it out in 15 mins. From: Ashok Eastman Sent: Friday, August 03, 2018 3:16 PM To: Stewart Oldfield Cc: Bradley Gillin Daniel Eisenberg Subject: FW: Our Data Integrity---Total Wealth of our Clients [I] Hi Stew, I hope this finds you well. As a follow-up to our discussion and Patric
EFTA01377090
z Classification: For internal use only Southern Financial and Third Lake deposits are complete. Let's bump the rest back a quarter. Thanks From: Daniel Eisenberg Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For Internal use only Stewart, The
EFTA01377107
From: Sent: To: CC: Subject: Stewart Oldfield 4/5/2017 1:30:39 PM Daniel Eisenberg Bradley Gill RE: Pipeline updates II) Classification: For Internal Use only On it. Thanks From: Daniel Eisenberg Sent: Wednesday, April 05, 201
EFTA01377108
Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas - ew York, NY, USA Securities offered through Deutsche Bank Securities Inc. C
EFTA01377585
hard larossi BCC: Subject: RE: Total Wealth Cleantlp-MayData - Oldfield.xlsx (C) Attachments: Total Wealth CleanUp-MayData - Oldfield.xlsx From: Daniel Eisenberg Sent: Tuesday, October 16, 2018 2:39 PM To: Stewart Oldfield Subject: Total Wealth CleanUp-MayData - Oldfield.xlsx [C) Classification: Confidenti
EFTA01378653
From: Stewart Oldfield [ Sent: 2/5/2019 9:54:33 AM To: Daniel Eisenberg Subject: Southern Financial revenues (If Classification: For internal use only I see 2018 as at least $1.2mm. Andrew told me you saw less. Let's
EFTA01384815
From: Stewart Oldfield Sent: 12/17/2018 1:49:01 PM To: Daniel Eisenberg CC: Bradley Gillin Subject: Re: pipeline question (II Hmm. Heather closed her accounts because she thinks DB is going out of business. And we ar
EFTA01379307
given they include revenue still assigned to the leaver in GM1S. This view does not include any revenues booked outside of the US. Kind regards, Daniel Eisenberg Daniel Eisenberg, CFP@, CIMA@ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076653 CONFIDENTIAL SDNY_GM_00222837 EFTA01379307
EFTA01380903
ivate 00000490358 Telecom Oldfield Markets Media & Stewart KCP Private 0063200001oPRL5 00000490358 Telecom Oldfield Markets Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas 345 154-0004 New York. NY, USA Tel Fax Mobi Email Securities offered throu
EFTA01381794
RD LAKE CAPITAL Third Lake New Product - New 0063200001oPRLS Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/2i Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York, NY, USA Tel Fax Mobil Email Securities offered thr
EFTA01382036
From: Daniel Eisenberg Sent: 12/17/2018 1:38:09 PM To: Stewart 0ldfield CC: Bradley Gillin Subject: pipeline question III Classification: For Internal use Sy Stew
EFTA01477011_email_004
irby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lind

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Bradley Gillin
PersonIndividual referenced in Epstein documents
Ashok Eastman
PersonPerson referenced in documents
Wanek
OrganizationOrganization referenced in documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
Ashok
LocationActor

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

United States
LocationCountry located primarily in North America

Prospect
OrganizationEntity referenced in documents
Patrick Campion
PersonPerson referenced in documents
Wealth Management - Americas
OrganizationOrganization referenced in documents
KCP Private
OrganizationOrganization referenced in documents
Henry Clark
PersonPerson referenced in documents
Samantha Harmon
PersonPerson referenced in documents
Fabrizio
PersonSurname reference in Epstein-related documents

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
Heather Crosby
PersonPerson referenced in documents