2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01354924
Vijay-A Sawan Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these.
EFTA01387727
Mob' Emai Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawan wrote: Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm i

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
the SOUTHERN FINANCIAL
OrganizationOrganization referenced in documents