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Account#M4943
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01360293.pdf
1 mentionEFTA01360293
nce Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M4943, Alert# SAM1788880 [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048548 CONFIDENTIAL SDNY_GM_00194732 EFTA01360293
EFTA01360490.pdf
1 mentionEFTA01360490
; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account#M4943, Alert# SAM1788880 [I] Classification: For Internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks,
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Connected Entities(8)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
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
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Amlcompliance Inquiries
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DS
Donald Summer
PersonPerson referenced in documents
2 docs2 co-mentions
DF
Danya Friedman
PersonPerson referenced in documents
2 docs2 co-mentions