4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA01361391
Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY. USA Tel. Fax Emai <Mail Attachment.gif> Securities offered through Deutsche Bank Securties Inc. From To- Pate Subity.t Richard Kahn Amanda KirbyictudbcomeDBAMERICAS, 11/262014 03:24 PM Re: jsc interiors [CI CONFIDENTIAL - PURSUANT TO FED
EFTA01356876
rt Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena• ement PaSidincitr Peeftryert, Securities offered through Deutsche Bank Securties Inc. Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AMUKYC escalation report f From.
EFTA01356884
Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New -0004 Tel. Mobile Email Securities offered through Deutsche Bank Securties Inc. PA2fri Crfr, Peircint. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043071 CONFIDENTIAL SDNY_GM_00189255 EFTA01356884
EFTA01361657
<MailAttachmientga> Securities offered through Deutsche Bank Securties Inc. From' bellaklein To- Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke . Richard Kahn Date 07/21/201401:46 PM Subject: JEE WT to RB Ple

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Melisa Venegas
PersonPerson referenced in documents