15
Total Mentions
15
Documents
23
Connected Entities
Person referenced in documents
EFTA01362492
10154 Tel. Fax Em Sir.retlis offered thrfxtrh DltR,%hC Bank Seery:I:yr. h< From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfie ; Natalie Barak Bradley Gillin ; Rachel Wachs Cc: Halina Laczny Oversight Control Subject: OD Referral dated 06-07-2019 For ACM 42953758 Hi Te
EFTA01364039
0.78 $88.32 Buy $104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: jeevacationacimail.corrY; Cc: Paul Morris; Stewart Oldfie ; a e t i l l .••anian; nane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, CONFIDENTIAL - PURSUAN
EFTA01369285
sche Bank Securities Inc. Original Message » • From: Bella Klein [mailto » Sent: Wednesday, Februar 06 2019 9:17 AM » To: Brigid Macias » Cc: Stewart Oldfie Bradley Gillin » • Subject: Re: LS): 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the international wir
EFTA01369749
From: Richard Kahn Sent: 6/10/2016 5:06:12 PM To: Andrew King [a CC: Stewart Oldfie Vahe Ste•anian [email protected] Daniel Sabba Joseph Dursi I Subject: Re: indication on WTI risk reversals thank you for all your work on this been di
EFTA01373086
Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good n
EFTA01376769
a Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mato Sent: Friday, December 21, 2018 5:00 PM To: Brigid Macias Cc: Stewart Oldfie Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073148 CONFIDENTIAL SONY GM_00219332 EFTA01376769
EFTA01383903
k Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad/Stewan. As discussed yesterday, ki
EFTA01384782
ities offered through Dcutschc Bank Securities Inc. From: Mayur Rathod Sent: Friday, October 12 2018 7:45 AM To: Bradley Gilli Cc: Vinita Advani Stewart Oldfie Richard larossi Vijay-A Sawant Subject: RE: Assistance Required in Resolving rejection points Classification: For internal use only Hi Brad/Stew
EFTA01384801
Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good
EFTA01381790
From: Bradley Giffin Sent: 3/10/2017 9:48:50 AM To: Mary Murray CC: Stewart Oldfie Subject: RE: DBForce screenshots needed III Classification: For Internal use only Mary. See screenshots below. 15i)i IP leept d'•;-«et, -rsebei
EFTA01386791
Cc: Stewart Oldfie Subject: DB - Harvest Collateral Yield Enhancement Strategy Paul, I'm an Investment Specialist on Stew Oldfield's team at DB. During your last mee
EFTA01389023
From: Andrew King Sent: 11/3/2016 11:54:11 AM To: Richard Kahn CC: Stewart Oldfie Darlene Zong Subject: REIT Ideas Attachments: DB - REITs Basket - Nov 2 2016.xlsx; DLR 28 Oct 2016 Research.pdf; CONE 31 Oct 2016 Research.pdf; M
EFTA02637410
ent: Thursday, March 21, 2019 2:34 PM To: Subject: Re: Stewart's secretary said he just st=pped into a meeting and will call me back in 1 hour. Stewart Oldfie=d, CFA, CAIA 345 Park Avenu=, New York, NY 10154 Tel. Email [email protected] <mailto:[email protected]> Richard Kahn HBRK Associate
EFTA01352654_email_002
er heard back. The Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfie Cc: Bradley Galin Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York N

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Mumbai
LocationCapital city in Maharashtra, India

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vijay Sawant
PersonPerson referenced in documents
Investment Solutions Group
OrganizationInvestment group

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

NEW YORK NY
LocationState of the United States of America
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
Goregaon East
LocationCity in Karnataka, India
Andrew King
PersonPerson referenced in documents
Nirlon Knowledge Park Western Express Highway
OrganizationOrganization referenced in documents
Alka Babu
PersonPerson referenced in documents
JEEPERS INC Brokerage
OrganizationOrganization referenced in documents
Richard larossi
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
LLC & Butterfly Trust
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents