4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01376479
Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M
EFTA01384857
ORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President 1 WM Operations Americas I Team Lead. Document Management Deutsche Bank Wraith Mane imiclit 345 Park Ave. New York. NY. 101544)00k USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01379274
heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesd
EFTA01380026
y Gillin Subject: RE: A/C8 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, Februa
Michael Coomb-Smith
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Brigid Macias
PersonPerson referenced in Epstein-related documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
No Post
OrganizationOrganization referenced in documents
Doc Management
OrganizationOrganization referenced in documents
Sujeyri Olivo
LocationLocation referenced in documents