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GedApps
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01383804.pdf
1 mentionEFTA01383804
only Hi Erik, Please see attached the 2 listed derive does for Southern Financial. What are next steps to getting them set-up? I can speak to the GedApps team to have their name added to Axiom... anything else you need from me? Kind regards, Nadean From: Paul Barrett [mailto: Sent: Friday, October 0
EFTA01388157.pdf
1 mentionEFTA01388157
Avila erson < Please see attached the 2 listed derive does for Southern Financial. What are next steps to getting them set-up? I can speak to the GedApps team to have their name added to Axiom... anything else you need from me? Kind regards, Nadean From: Paul Barrett [mailto Sent: Friday, October 0
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Connected Entities(9)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
Axiom
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XA
Xavier Avila
PersonPerson referenced in documents
2 docs2 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
2 docs2 co-mentions
DA
Devin Anderson
PersonPerson referenced in documents
2 docs2 co-mentions
EL
Erik Lutkus
PersonPerson referenced in documents
2 docs2 co-mentions