8
Total Mentions
8
Documents
14
Connected Entities
Person referenced in documents
EFTA01372680
ducts and services for the clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and Henry Clark) will support you with the task so that you won't have to input any information into dbForce. They will reach out
EFTA01375100
ducts and services for the clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and Henry Clark) will support you with the task so that you won't have to input any information into dbForce. They will reach out
EFTA01375099
From: Bradley Gillin Sent: 8/8/201810:35 To: Ashok Eastman Stewart 0ldfielc CC: Daniel Eisenberg Subject: RE: Our Data Integrity—Total Wealth of our Clients [II ICI Attachments: Total Wealth CleanUp-May
EFTA01375679
status of a KYC case, please contact uspwm-kvcalist.db.com or Vanessa Thompson and/orDerek St. Hillaire •For GMIS/Revenue questions, please contact Ashok Eastman (NY), or Henry Clark (Chicago, Miami, and West Coast) •For concur or GPM questions, please contact Ellenoi Jarvis •For any operational issues relat
EFTA01376723
ducts and services for the clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and Henry Clark) will support you with the task so that you won't have to input any information into dbForce. They will reach out
EFTA01376722
Total Wealth of our Clients [i] Total Wealth Cleanup-MayData - Oldfield.xlsx Let's go through this together and just bang it out in 15 mins. From: Ashok Eastman Sent: Friday, August 03, 2018 3:16 PM To: Stewart Oldfield Cc: Bradley Gillin Daniel Eisenberg Subject: FW: Our Data Integrity---Total Wealth of
EFTA01379307
Subject: Account Planning for 2019 111 Attachments: NY_Stewart Oldfield.xlsx Classification: For internal use only Elizabeth Good Afternoon, ; Ashok Eastman I I As discussed at Patrick's senior banker meeting on Tuesday, we will be starting the account planning meetings for 2019 in late 2018. The aim i
EFTA01398843
a-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers where clients have either not rea
Daniel Eisenberg
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Ashok
LocationActor
Henry Clark
PersonPerson referenced in documents
Wealth Management - Americas
OrganizationOrganization referenced in documents
Patrick Campion
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
George Crosby
PersonName reference in documents

Prospect
OrganizationEntity referenced in documents
Fabrizio
PersonSurname reference in Epstein-related documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents