4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01372686
L LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldfield 1) SFTR Regulation - Overview: The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsche Bank to provide to clients with whom Deutsche Bank has certain security collateral arrangements a disclosure statement re
EFTA01379888
L LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldfield 1) SFTR Regulation - Overview: The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsche Bank to provide to clients with whom Deutsche Bank has certain security collateral arrangements a disclosure statement re
EFTA01381182
L LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldfield 1) SFTR Regulation - Overview: The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsche Bank to provide to clients with whom Deutsche Bank has certain security collateral arrangements a disclosure statement re
EFTA01381865
1) SFTR Regulation - Overview: The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsche Bank to provide to clients with whom Deutsche Bank has certain security collateral arrangements a disclosure statement re

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Global Markets
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Internal Use Only Q&A
OrganizationOrganization referenced in documents