3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01356834
l use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity accounts for McCarthy's client, Craig Haesemeyer, are highlighted in red. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Ma
EFTA01399554
l use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity accounts for McCarthy's client, Craig Haesemeyer, are highlighted in red. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth M
EFTA01399609
7 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments needed to create an estate account. Craig Haesemeyer is deceased. New account in the nam e of The Estate of Craig Haesemeyer needs to be created as soon as necessary documents are provided. 592 Kim H

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Andrea Tapia
PersonPerson referenced in documents