4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA01373280
, at 5:13 PM, Stewart Oldfield > wrote: Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman - KCP head of trading CONFIDENTIAL - PURSUANT TO FED. R. GR
EFTA01373557
017 at 5:13:03 PM EDT To: Richard Kahn < Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman - KCP head of trading I will be there as well, along with e
EFTA01375619
2017 at 5:13:03 PM EDT To: Richard Kahn Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman - KCP head of trading I will be there as well, along with ei
EFTA01376688
2017 at 5:13:03 PM EDT To: Richard Kahn likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman - KCP head of trading I will be there as well, along with e
Martin Zeman - KCP
PersonName reference in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Xavier
OrganizationEducational institution
Dan Kaiser - US
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Matt Glassman
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America