5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01358546
y Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fat Email Securities offered through Deutsche Bath Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046461 CONFIDENTIAL SDNY GM_00192645 EFTA01358546
EFTA01376993
ent, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bath Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 AI trade execution information contained herein is being provid
EFTA01384086
icas Deutsche Bank Wealth Management 345 Park Avenue, New York. NY 10154 Tel. 212 454-2881 Mobile 917 209.0686 Email Securities offered through Deutsche Bath Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084089 CONFIDENTIAL SONY GM_00230273 EFTA01384086
EFTA01379999
radley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax E Securities offered through Deutsche Bath Securities Inc. From: Vijay-A Sawant Sent: Monday, September 17, 2018 9:56 AM To: Stewart Oldfield •gailligiali ; Richard larossi < t> Cc: Bradley Gillin Mayur
EFTA01388440
adley Win Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tclx Fa. Email Securities offered through Deutsche Bath Securities Inc. From: Nicole Perskawiec Sent: Tuesday, June 19, 2018 11:14 AM To: Bradley Gillis Cc: Stewart Oldfield < Subject: RE: Euros from acc ; Firdaus M

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Richard larossi
PersonPerson referenced in documents
Vijay Sawant
PersonPerson referenced in documents