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ZZ
Zia - Ziggy
Person
5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01356787.pdf
1 mentionEFTA01356787
age003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Cante Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the accou
EFTA01376261.pdf
1 mentionEFTA01376261
From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter < Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the acco
EFTA01399488.pdf (email 5: FW: Butterfly brokerage)
1 mentionEFTA01399488_email_005
e003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the acco
Sponsored
EFTA01399254.pdf (email 4: FW: Butterfly brokerage)
1 mentionEFTA01399254_email_004
8F08F9B01 From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the acco
EFTA01399477.pdf (email 3: FW: Butterfly brokerage)
1 mentionEFTA01399477_email_003
e003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the acco
Sponsored
Connected Entities(11)
CJ
Coley Jellinghaus
PersonPerson referenced in documents
5 docs5 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
5 docs5 co-mentions
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
5 docs5 co-mentions
DC
Diana Canter
PersonPerson referenced in documents
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
ZM
Zia Memon
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
ZI
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions