24
Total Mentions
21
Documents
88
Connected Entities
Person referenced in documents
EFTA01369991
on) for $2.5 billion in 1991 and Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam Lindemann is a private investor and influential collector of contemporary art and design. In p
WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number l This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann
EFTA01386068
2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petruc
on) for $2.5 billion in 1991 and Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam Lindemann is a private investor and influential collector of contemporary art and design. In p
EFTA01386930
2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Deposits: Lending:
on) for $2.5 billion in 1991 and Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam Lindemann is a private investor and influential collector of contemporary art and design. In p
EFTA01363514
n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon
EFTA01370615
n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon
EFTA01370807
n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon
EFTA01371673
ze London invites Ali Keynejad Burritt Wechsler/Leon Brad Briner/Bloomberg Andrew Feldstein Kelly Masuda/Rick Caruso Tom Danziger Hillspire Lindemann Meister Shamrock Barry Bloom/Steve Warner Third Lake Slome Epstein Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas
EFTA01373284
n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon
EFTA01373862
n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon
EFTA01833422
n Manalapan: Pat Carney (a Boston developer who has been speculating in PB for 15 yrs most recently selling a red brick one story on N Ocean Way to Lindemann in 2008 for $23.5 that he paid $15 for in 2006) is buying all of McKinneys remaining ocean front (s of Aqua Liana) in 2 parcels @ 835,000 per oceanf
EFTA01398663
Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed 0.15 EFTA01398665 Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ n/a Michelle Baptiste Completed
EFTA01398763
HIP Stewart Oldfield Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 0.15 EFTA01398765 Y $ n/a Michelle
EFTA01472840
Lake and Hillspire Continue to engage client and prospect base in discussions about deposits and CDs Lending Art loan/single stock proposals with Lindemann (expected approval imminent) and Black Strategic lending dialog starting with Dan Snyder (boat loan, stadium financing, rates hedging) Discussing
EFTA02540752
cial and residential property in=this market. He has been very active in PB buying and selling several piec=s (including selling 1565 N Ocean Way to Lindemann in Sept 08 for $=3.5 after buying it in Sept 06 for $15). He recently (Feb 2011) bought all=of McKinneys undeveloped Manalapan ocean front (522' ) f
EFTA02601218
0,000 for over 100 people= This price included catering, rentals, party designer, flowers, =tc. I believe bills were submitted to your office. A=am Lindemann hosted a lunch the following week, in Montauk at his Andy War=ol house for 50 people that he paid for. = = =/div> = = The $30,000 that was left o
EFTA02601749
0,000 for over 100 people. This price included cater=ng, rentals, party designer, flowers, etc. I believe bills were submitted =o your office. =dam Lindemann hosted a lunch the following week, in Montauk at his Andy Wa=hol house for 50 people that he paid for. = = = = = The $30,000 that was l=ft over
EFTA02360590
esley Groff; Amanda Skarbnik; Lesley Groff Subject: Re: Jeffrey Epstein I am so sorry we did no connect yesterday. I was seating a dinner for Adam=Lindemann's photo exhibition of Lord March's landscapes. It was for 100=important Brits and Americans I am on a plane now to LA and land at 12:35pm pct. when
EFTA01356260
MANAGEMENT RELATIONSHIP Customer Owner Stewart Oldfield KYC Update Due Date Month- Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 HIGH Southern Trust Company, Inc.
EFTA00053963_sub_009 - EFTA00053963_900
CO SltNA &1320191839 AM NYM SHU - Sumnww Ted: Completed - PREP. Housing Unit. Special 9 SOUTH SHU (SHU) &13201910:39 AM Day 1F44099 Rounds (Lindemann 8/1320191046 AM NYM SHU Housing VW. Special 9 SOUTH SHU 8/131201910:46 AM Day TF52398 Census (AM) (SHU) - Summary Tea: Unauttmized Inmates
EFTA00191467
treet k ,4 01?2n 2 0 641 7812 169415(p 0870 139 251 Email: alindsa eplight.couk Lonindsey don , Ludovic 12 McGre2ar Rd 0207-221 5353 11 (h) Lindemann, Adam & Eliz. abeth Llndsley, Blake 730 Park Avenue aot 104 6024 BonsaN Drive o02 001 310 472 20 Malibu. CA90065 001 310 699 180 (p) Linley

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Laura Farischon
PersonPerson referenced in documents
Adam Lindemann
PersonAmerican investor, writer, art collector, and art dealer. Founder of the NY gallery Venus Over Manhattan

George H.W. Bush
PersonPresident of the United States from 1989 to 1993 (1924–2018)
Stewart Oldifield
PersonPerson referenced in documents
Debbie Black Foundation
OrganizationOrganization referenced in documents
George Lindemann Jr
PersonPerson referenced in documents
Frank DeBenedittis
PersonPerson referenced in documents
Brian Harrington
PersonPerson referenced in documents
KCP/PB
OrganizationOrganization referenced in documents
Peggy Siegal
PersonAmerican entertainment publicist
Paul Bartilucci
PersonPerson referenced in documents
DB AG
OrganizationOrganization referenced in documents
Commercial Real Estate
OrganizationOrganization referenced in documents
Chris Partridge
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company