2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01389136
or internal use only Hi Donna, Attached is the available data for Southern Financial from 2018-2019 in GMIS. I will request the Pershing data from Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 ark Avenue 10154.0004 New York, NY, USA
EFTA01394039
or internal use only Hi Donna. Attached is the available data for Southern Financial from 2018-2019 in GMIS. I will request the Pershing data from Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 154-0004 New York. NY, USA Tel. Mobi
Donna
PersonAmbiguous first name - refers to multiple people in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Leslie Roth
PersonPerson referenced in documents
Donna Kerrigan
PersonPerson referenced in documents
Robert Frohlich
PersonPerson referenced in documents