7
Total Mentions
7
Documents
28
Connected Entities
Person referenced in documents
EFTA01375636
Oliver Rothauser Director I Saks & Origination Institutional Wealth Partners #Positivelmpact Please be advised that, in connection with a potential investnwnt In
EFTA01375637
stions or would like to discuss further. Best Regards, Andrew From: Stewart Oldfield Sent: Tuesday, June 18, 2019 3:02 PM To: Paul Barrett Cc: Oliver Rothauser Subject: Opportunity Zones Paul, >; Andrew King DB is working with two top managers to pursue the OZ opportunity in a couple of different ways. W
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lla < >; ; Sebastian Schier < m>; Todd Stevens < >; Vincent Carfora < >; Yael Polus >; Billy Obregon < >; Daniel-E Kaiser >; Mathew Negus >; Oliver Rothauser < >; Clement Jacquesson A Sin•h ; Steve Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >;
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ael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon Bobby Abraham Daniel-E Kaiser KCP-Americas < Martin Zeman ; Mathew N ; Matt Glassman Oliver Rothauser ; Xavier Avila C , Joerg Oestreich Cc: Andreas Stamm Clement Jacquesson Subject: KCP Structured Finance - Senior/ Junior Financing of German Real
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my client at Dan's club??? From: Martin Zeman Sent: Tuesday, July 24, 2018 9:32 AM To: 'Paul Barrett Cc: Stewart Oldfield < )I‹ >; Zack Tax >; Oliver Rothauser Subject: Launch Package: LinkSPINE $20M Private Placement Paul, This comes from our "private markets desk" — you met Oliver end of last year aroun
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To: 'Paul Barrett < > Cc: Stewart Oldfield <M >; Zack Tax <: >; Oliver Rothauser Subject: Launch Package: LinkSPINE $20M Private Placement Paul, This comes from our "private markets desk" — you met Oliver end of last year aroun
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aunch Package: LinkSPINE $20M Private Placement Attachments: LinkSPINE Teaser (July 2018).pdf; Project Mayflower NDA (July 2018).docx ; Zack Tax ; Oliver Rothauser Paul, This comes from our "private markets desk" — you met Oliver end of last year around lunch at Dan's club. Do you think Jeffrey would be inter

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents
Investment Bank
OrganizationOrganization referenced in documents
Zack Tax
PersonPerson referenced in documents
the Link Group
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Matt Glassman
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents
Yael Rabinowitz
PersonName reference in documents
Bobby Abraham
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
SSN Group
OrganizationOrganization referenced in documents
Billy Obregon
PersonPerson referenced in documents
KCP Structured Finance - Senior/ Junior Financing of German Real Estate
OrganizationOrganization referenced in documents
Steve Whitin
PersonName reference in documents
Vanessa Garrido
PersonName reference in documents