6
Total Mentions
6
Documents
69
Connected Entities
Person referenced in documents
EFTA01356373
7 Sven-Otto Westphalen 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliar
EFTA01369188
3 Email Securities offered through Deutsche Bank Securities Inc. From: Armen Brash [mailto Sent: Monday, June 04, 2018 4:06 PM To: Michel Plut Dan Peterson James Donofrio Nora Heaton Janice M Smith ; Janet A McGrath ; Sequana Beale Cc: Olivier Poncet Morales Scott Guest Michael Lantz ;Catherine
EFTA01375471
ahoe ; Vincent Commisso >; Janet Sible Cc: Patrick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet
EFTA01375521
db.com' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M Smith Cc: Olivier Poncet < Morales < ; Michael Lantz < >; Catherine M Oconnor < >; Edward Golden Brandi Goldenber: < Carolyn Ma G
EFTA01398754
n Burckhard 1 30 Cathy Carneiro 43 Cindy L. Loudenslager 0 37 Cindy L. Loudenslager Trust 0 0 48 Cindy L. Loudenslager Hull 0 0 113 Dan Peterson esimir 0 1 104 Dan Peterson O 1 104 Dan Peterson 1 104 104 GCIS Customer Number Product Officer FE INVESTMENTS PARTNERS II, LLC RELATIO
EFTA01398839
ZIEN, ALAN L RELATIONSHIP DBAB FERRO, Mercedes Sampedro 1 Joanne Jensen O 0 Joanne Jensen Mauricio Pretel Jose Santamaria Roberto Mendoza Dan Peterson O 1 DBAB STERNL Rosemary Vrablic DBAB JORGE Jorge M Perez TTEE 0 Deirdre Judge German Team Liz Payne DBAB 448963 DBAB 483942 Martin B
Josie Alonso
PersonPerson referenced in documents
Carolyn Magliaro
PersonPerson referenced in documents
James Donofrio
PersonName reference in documents
Nora Heaton
PersonName reference in documents
Roberto Mendoza
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Michael Lantz
PersonPerson referenced in documents
Mauricio Pretelt
PersonPerson referenced in documents
Sheffali Welch
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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
McGrath
PersonSurname reference in Epstein-related documents
Daphne Cales
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Andrew Gallivan
PersonPerson referenced in documents
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Theresa Romano
PersonPerson referenced in documents