2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01376646
al' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard lamssi Assistant Vice Pin:intent Deutsche Bank Wealth S.lanagement 345 Park Avenue, 24th Boor 1 w ' • ' 0154 Securities offend through Deutsche Bank
EFTA01379797
obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard lamssi Assigant Vice President Deutsche Bank Wca1th Nlanagement 345 Pak Avenue, 240i Floor New York. NY 10154 Securities offered thmugh Deutsche Bank t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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