8
Total Mentions
8
Documents
34
Connected Entities
Organization referenced in documents
EFTA01369987
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending:
EFTA01372712
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: DPM: KCP: Tazia Smith Lending: Client Profile Trust/Cust
EFTA01372710
lients. A few notes: • I did not create one for General Atlantic because I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under the Safand relationship, but I have a completely different profile for Safand as a company. • Left a few
EFTA01374469
lients. A few notes: • I did not create one for General Atlantic because I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under the Safand relationship, but I have a completely different profile for Safand as a company. • Left a few
EFTA01374471
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Client Pr
EFTA01375014
lients. A few notes: • I did not create one for General Atlantic because I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under the Safand relationship, but I have a completely different profile for Safand as a company. • Left a few
EFTA01386781
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: 00000492971 Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending
EFTA01469655
Capital LLC ect> <Select> <Select> <Select> Tisch Family (TFMG) <Select> <Select> ect> <Select> Black <Select> <Select> <Select> ect> Madison Park Capital LLC ect> <Select> <Select> <Select> TOMS Capital <Select> ect> <Select> <Select> Thirdlake <Select> ect> <Select> <Select> Butterfly Trust

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Account Planning
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Richard B. Gold
PersonName reference in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
William E. Ford
PersonName reference in documents
David C. Hodgson
PersonName reference in documents
Eugene P. Lynch
PersonName reference in documents
Safand
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
General Atlantic
LocationLocation referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Brian Harrington
PersonPerson referenced in documents
KCP East
LocationLocation referenced in documents
Duty Free Shoppers
OrganizationOrganization referenced in documents
Charles F. Feeney
PersonName reference in documents
Steven A. Denning
PersonName reference in documents
Gene Lynch
PersonPerson referenced in documents
Deering
LocationLocation referenced in documents
the Deering/Crosby
OrganizationOrganization referenced in documents