3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA01374721
From: Lisa-M Ramos Sent: 2/19/2019 1:34:24 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/Cg 1 (SBL Pending) ; Sujeyri Olivo The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on Ma
EFTA01379274
< Cc: Michael Coomb-Smith < >; Michele-M Quattrocchi < >; Bradley Gillin < Subject: Re: A/C# (SBL Pending) ; Brigid Macias ; Daphne Cales >; Sujeyri Olivo < >; Brigid Macias >; Daphne Cales Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAI
EFTA01380026
Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Subject: Re: A/O135-267-258 (SBL Pending) Thanks. Will sort it out next week. Thi
Michael Coomb-Smith
PersonPerson referenced in documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
WM Operations Americas I Team
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Brigid Macias
PersonPerson referenced in Epstein-related documents