5
Total Mentions
5
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA01368863
lease respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
EFTA01368954
se respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
EFTA01374534
ioned in the attachment. 42431 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
EFTA01386366
ours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchfo
EFTA01399722
. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Brianna Fowler ; C sigver dbgps Subject: Check Referral - Acct ; Muhammod J Uddin E Mitchell ; Catherine ; Teresa Metallo •
Teresa Metallo
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Lisa-M Ramos
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bradley Gillin
PersonIndividual referenced in Epstein documents
Uplabdhi Singh
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Catherine Logreco
PersonPerson referenced in documents

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Muhammod J Uddin
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Vinay
PersonFirst name reference to multiple individuals