6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA01372770
ent Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Prepared on 05121/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guar
EFTA01374280
lient Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Prepared on 05/16/2018 Source: Pershing NetX 360 Unofficial trode confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guo
EFTA01376498
rs - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Em Prepared on 05124/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guar
EFTA01379795
lth Management 345 Park Avenue, 10154-0004 New York, NY, USA hard Kahn Martin Zeman • Alan Brody J; Xavier Avila Prepared on 10/15,2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities inc. cannot guar
EFTA01381138
U CTF CL C-B-1 VAR RATE 6.998% 07/25/33 B/E DTD 06/01/04 1159393365201 87.00000000 USD .111,Grt.3u 412,499.4 Prepared on 08/08r1018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities lnc. cannot guar
EFTA01387162
nt 345 Park Avenue. 10154-0004 New York, NY, USA Tel. I; 'Richard Kahn' ; Davide-A Sferrazza ; Stewart Oldfield Prepared on 05'15/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities Inc. cannot guar

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Liam Osullivan
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
KCP Americas
OrganizationDeutsche Bank division in the Americas

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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)
Ser C Pref
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents