Back to People & Entities
JP
James Pereira-Stubbs
Person
5
Total Mentions
5
Documents
22
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01373887.pdf
1 mentionEFTA01373887
Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Aven
EFTA01375267.pdf
1 mentionEFTA01375267
Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070579 CONFIDENTIAL SDNY_GM_00216763 EFTA01375267
EFTA01384515.pdf
1 mentionEFTA01384515
Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk n New York, NY 10154
Sponsored
EFTA01380804.pdf
1 mentionEFTA01380804
James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk A New York. NY 1015
EFTA01381249.pdf
1 mentionEFTA01381249
Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven
Sponsored
Connected Entities(20 of 22)
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
4 docs4 co-mentions
CB
Charlie Burrows
PersonPerson referenced in documents
4 docs4 co-mentions
BM
Bruce McDermott
PersonPerson referenced in documents
4 docs4 co-mentions
BA
Bernd Amlung
PersonPerson referenced in documents
4 docs4 co-mentions
FC
Fabrizio Campelli
PersonPerson referenced in documents
4 docs4 co-mentions
PP
Paula Pullano
PersonPerson referenced in documents
4 docs4 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
DP
Deepak Puri
PersonPerson referenced in documents
4 docs4 co-mentions
BA
Balaji
PersonSurname reference in documents
4 docs4 co-mentions
DH
Daniel von Heyl
PersonPerson referenced in documents
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
LF
Laura Farischon
PersonPerson referenced in documents
3 docs3 co-mentions
NH
Nick Haigh
PersonPerson referenced in documents
3 docs3 co-mentions
PB
Paul Bartilucci
PersonPerson referenced in documents
3 docs3 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
3 docs3 co-mentions
LA
Larry Adam
PersonPerson referenced in documents
3 docs3 co-mentions
TC
Tom Clarke
PersonPerson referenced in documents
3 docs3 co-mentions