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Daniel-E Kaiser ‹
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01399512.pdf
1 mentionEFTA01399512
Subject: Re: Butterfly Trust account From: Kimberly Hart ‹ > Date: Wed, 31 Oct 2018 21:02:18 -0400 To: Daniel-E Kaiser ‹ > Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I Divisional Control Officer Wealth Ma
EFTA01399557.pdf
1 mentionEFTA01399557
Subject: Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions
AG
Andrew Gallivan
PersonPerson referenced in documents
2 docs2 co-mentions
DK
Daniel-E Kaiser
PersonPerson referenced in documents
2 docs2 co-mentions
K‹
Kimberly Hart ‹
PersonPerson referenced in documents
2 docs2 co-mentions
Wealth Management Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Key Client Partners - America's
OrganizationOrganization referenced in documents
2 docs2 co-mentions