3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01376267
firm again that we are comfortable moving forward. Thank You, Rich Richard larossi Msislant Vice Pn:sident Deutsche Bank Wealth Management 345 Park Mame, 24th Floor New 'fork. NY 10154 Sceurilie' offeral through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:1
EFTA01379789
ella, The wire limit has been increased to $20mn. Thank You, Rich Richard larossi Assistant Vice Presidait Daitschc Bank Wealth Managanent 345 Park Mame, 24th I•toor NMI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Friday, October 05, 2018 2:04 PM To: Richard l
EFTA01322916_sub_004 - EFTA01322916_400
4442 EFTA01323258 OWED nOROuOm Olt vottsv o'we LIMY 961LZZOO- V1-43 BEAR STEARNS OFFICE SERVCING YOUR ACCOUNT Boar. Steams S. Co. Inc. 245 Park Mame New Nyk New York 10167 35 t. 4 7 Transaction Detail (continued) INVESTMENT ACTIVITY icarenued) SETIIMPO OAlt MADE 0A11 07124/01 07/19/01 0

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
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
Bradley Gillin
PersonIndividual referenced in Epstein documents