4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01371836
Frohlich Steward Oldfield F1/18 Adonis 3.576.567 Apr19 YID 1.600.929 FY 19 1'a r2,r I 4.026.207 Of it Inch .S'outhern Financial 703.6P) (1 Southern Financial House Acc. 486,673 363.457 n.a. Steward Oldfield 73.2 360.7 110.0 Qj which: Southern Financial (49.2) 0.0 Southern Financial I louse Ace (7.4)
EFTA01372308
SD Let us know. F1 18 Actual. Apr19 FN tir24.1 Steward Oldfield 3,576,567 1,600,929 4.026.207 qfwhich: Southern Financial 703.616 0 arr Southern Financial House Acc. 486,673 363,457 n.a. Steward Oldfield 73.2 360.7 110.0 0'111th:h. Southern Financial (49.2) 0.0 n.a. Southern Financial House Acc (
EFTA01373320
te nth Southern Financial House Ace. 486,673 363,457 Steward Oldfield 73.2 360.7 11( \N.\ Qf uluchr Southern Influx tol (J9?) n.c din Sm ) Southern Financial House Acc (7.4) (85.0) Let us know. Kind regards. Rob Frohlich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067433 CONFIDENTIAL SDNY_
EFTA01376734
hern Financial House Ace. 486,673 363,457 n.a. Sto‘ard Oldticld 73.2 360.7 110.0 E 7. (0,= Oftt huh. Southern rinanetal (19.21 0.0 n.a. Southern Financial House Acc (7.4) (85.0) n.a. Let us know. Kind regards. Rob Frohlich Robert Frohlich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00731
Donna Kerrigan
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Robert Frohlich
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leslie Roth
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Southern Financial House Ace
OrganizationOrganization referenced in documents