4
Total Mentions
4
Documents
6
Connected Entities
Location referenced in documents
EFTA01388537
c: Vahe Stepanian Subject: Paul Barrett/RIN follou, up Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake call? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New Yor
EFTA01386790
: Vahe Stepanian Subject: Paul Barrett/RIN follow up Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake call? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New Yor
EFTA01388347
c: Valle Stepanian Subject: Paul Barrett/RIN follow up Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake call? Thanks Lr Stewart Oldfield, CFA, CAIA Director Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management P rk A n e New York,
EFTA01477011_email_004
n: Confidential Hi Morgan-- This report doesn't include the 50bps credit we should be showing for $100MM in preferred CDs we booked in December for the Third Lake relationship. Can you look into that? It is our understanding that should be a one time credit the month the CDs are booked. Appreciate it, JJ f

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
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Matt Glassman
PersonPerson referenced in documents