8
Total Mentions
8
Documents
6
Connected Entities
Person referenced in documents
EFTA01371845
Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CR
EFTA01371915
Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01374738
errigan Sent: 7/16/2019 1:34:09 PM To: Robert Frohlich I CC: Stewart Oldfield ■ Subject: Urgent Request ICI Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01374859
rom: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request C Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01376148
Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01378470
m: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request [CI Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01379710
Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Stewart Oldfield Subject: Urgent Request (C) Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01389137
Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Stewart Oldfield Subject: Urgent Request (CI Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRI
Donna
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Deutsche Bank
OrganizationGerman global banking and financial services company