2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01381389
Monday, November 05, 2018 10:00 AM To: Thomas Klemm <t homas.klemm db.corn> Cc: Andrew Gallivan >; Emily Craig Subject: RE: Open 2018 HR KYCs >; Daphne Coles Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitude America is a fou
EFTA01382042
through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 3:34 PM To: Stewart Oldfield < Cc: Brigid Macias < >; Daphne Coles < >; Firdaus Madiar >; Bradley Gillin < Subject: RE: Can you PLEASE help? [I) Classification: For 1111011191 use only Stewart, Lesley Groff is

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents