7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01359992
owler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas pArkywity-Aytroirn, ; Amount:32717.83 [II From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris
EFTA01360339
years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bath Trust Company Americas 345 Park Avenue. 27th Fl New Y NY 10154-0004 Tel. Fax Email <Mail Attachment.gif> This communication may contain confidential and/or privile
EFTA01360734
for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 ll r 1 -2836 New York. NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions:
EFTA01360866
for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products New York. NY. USA Email arthurtendleredbcom Important Information Regarding Trading Instructions: Regarding mutual fu
EFTA01357227
:71A:OUR :72:/INS /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 Kind regards, Daniel Monaghan <image00 I .png> Daniel Monaghan Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Important Information Regarding Trading Instructions. Regarding mutual fu
EFTA01373703
re is proper coverage for the relationship. Once again, thank you for all your cooperation and help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Mobi e Email Important Information Regarding Trading Insbuctio
EFTA01368052
consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street. 10005.2836 New York, NY. USA Email Important Information Regarding Trading Instructions: Regarding mu
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Marc Rich
PersonAmerican commodities trader (1934–2013)