3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01376685
ofile page — bottom to see what levels he is approved for (....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & L
EFTA01379491
ofile page — bottom to see what levels he is approved for (....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & L
EFTA01381890
ofile page — bottom to see what levels he is approved for (....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081089 CONFIDENTIAL SDNY_GM_00227273 E

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Deutsche Bark Wealth Management
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Investment Solutions Group US & Latin America
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bark Securities Inc.
OrganizationOrganization referenced in documents
Zbynek "Ziggy" Kozelsky
PersonPerson referenced in documents