3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01376258
Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent: Thursday, October 11, 2018 10:56 AM To: Kimberly Hart < >; Coley Jellin haus < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: RE: Butterfly brokerage [C) (I) Good morning Kim, >; Funda Bozkurt Just
opying, disclosure or distribution of the material in this email is prohibited. From: Kimberly Hart Sent: Thursday, October 11, 2018 10:51 AM To: Coley Jellin haus Cc: zia Memon ; Diana Canter < Bozkurt ; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only ;
EFTA01399488_email_002
pportunity to pursue. I'll assign the new account to someone on my team. Thanks From: Kimberly Hart Sent: Wednesday, October 10, 2018 7:59 PM To: Coley Jellin haus ; Diana Canter ; Funda Bozkurt ; Zbynek Kozelsky Cc: zia Memon Subject: Re: Butterfly brokerage [C] [I] KCP should only be servicing KCP
Diana Canter
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
zia Memon
PersonPerson referenced in documents
Coley Jellinghaus
PersonPerson referenced in documents
Funda Bozkurt
OrganizationOrganization referenced in documents
Bozkurt
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Zbynek Kozelsky
PersonPerson referenced in documents