8
Total Mentions
8
Documents
23
Connected Entities
Person referenced in documents
EFTA01369989
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
EFTA01369990
009 when the current asset allocation was set, their current investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve the efficiency of their cash and near cash assets wh
EFTA01375017
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This relationship has had a long standing relationship with Deutsche Bank since March 1976 and was previously manag
EFTA01386066
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
EFTA01386782
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
EFTA01386783
009 when the current asset allocation was set, their current investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve the efficiency of their cash and near cash assets wh
EFTA01386935
009 when the current asset allocation was set, their current investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve the efficiency of their cash and near cash assets wh
EFTA01386934
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
Lexington
Location1925 Lexington-class aircraft carrier

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

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

New York State
LocationState in the northeastern United States

Kentucky
LocationState of the United States of America

North America
LocationContinent

Puerto Rico
LocationUnincorporated territory of the United States of America
Account Planning
OrganizationOrganization referenced in documents
The Jockey Club
OrganizationOrganization referenced in documents
Thoroughbred
OrganizationOrganization referenced in documents
the American Stud Book
OrganizationOrganization referenced in documents
the Board of Control
OrganizationOrganization referenced in documents
James R. Keene
PersonPerson referenced in documents
James Gagliano
PersonPerson referenced in documents
Matt F. luliano
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Michael Mullin
PersonPerson referenced in documents
Jockey Club
OrganizationPrestigious members-only horse racing club
Bessemer Trust
OrganizationOrganization referenced in documents