5
Total Mentions
5
Documents
21
Connected Entities
Person referenced in documents
EFTA01356672
iginal Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When:
EFTA01356671
15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal use only Please see be
EFTA01356911
Client list 03.01.19.xlsx; deutsche-bank-ag—london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.cont Bill King Classification: For Internal use only Dear All, After JAX produced the
EFTA01356926
morrow. Ian Original Appointment From: Victoria Bruce Sent: Monday, February 11, 2019 6:10 AM To: Victoria Bruce; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: Client OTC derivatives trading with CIB [Ij When: Frid
EFTA01356943
ion: For Internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters <

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Steven Mattus
PersonPerson referenced in documents
Bill King
PersonPerson referenced in documents
Jeffrey Roth
PersonPerson referenced in documents
Victoria Bruce
PersonPerson referenced in documents
Thomas Klemm
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Olivier Poncet
PersonPerson referenced in documents
Andrea DeMar
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Oliver Esslin
PersonPerson referenced in documents

Lisbon
LocationMunicipality and capital city of Portugal

Joe Biden
Person46th President of the United States (2021–2025)

Deutsche Bank
OrganizationGerman global banking and financial services company

Edinburgh
LocationCapital city of Scotland, UK

Glenn Dubin
PersonAmerican businessman
Joe Hamilton
PersonName reference in documents
Chris J Rose
PersonName reference in documents
MIFID
OrganizationOrganization referenced in documents