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JC
Jesse Jay Cruz
Person
7
Total Mentions
7
Documents
9
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01357155.pdf
1 mentionEFTA01357155
Please let me know if you need any additional information. Kind regards, <linage002 png> Jesse Jay Cruz Analyst Deutsche Bark Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT
EFTA01357168.pdf
1 mentionEFTA01357168
x document • Correspondence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. ksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
EFTA01362911.pdf
1 mentionEFTA01362911
respondence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, <trnage002 prig> Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Chant Data Services I DBUSA Core Corp. 5207 Gate Parkway. 32256 Jacksonville, USA Tel Email CONFIDENTIAL
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EFTA01363026.pdf
1 mentionEFTA01363026
/ Southern Financial LLC Classification: For Internal use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimov
EFTA01363032.pdf
1 mentionEFTA01363032
x document • Correspondence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA01400073.pdf (email 5: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Finan)
1 mentionEFTA01400073_email_005
Correspondence with client emails Financial statements Please let me know if you need any additional information. Kind regards, <image002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Em
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EFTA01400111.pdf (email 8: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Finan)
1 mentionEFTA01400111_email_008
client emails Financial statements Please let me know if you need any additional information. Kind regards, fcid:[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400
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Connected Entities(9)
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
6 docs6 co-mentions
Client Data Services
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
5 docs5 co-mentions
Convertible Bonds
OrganizationOrganization referenced in documents
5 docs5 co-mentions
ZB
Zack Bunimovich
PersonPerson referenced in documents
5 docs5 co-mentions
KJ
Kareen Johnson
PersonPerson referenced in documents
4 docs4 co-mentions
Global Credit Derivatives
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JC
Jesse-J Cruz
PersonPerson referenced in documents
2 docs2 co-mentions
Jesse
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions