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"Heather Kirby"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373887
Dataset 10
1p
114w
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373887.pdf
EFTA01382061
Dataset 10
1p
63w
Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081293 CONFIDENTIAL SDNY_GM_00227477 EFTA01382061
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382061.pdf
EFTA01381249
Dataset 10
1p
93w
Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Email Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381249.pdf
EFTA01376793
Dataset 10
1p
61w
Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
CM: Several, can discuss Gaps? Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073185 CONFIDENTIAL SDNY_GM_00219369 EFTA01376793
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376793.pdf
EFTA01369107
Dataset 10
1p
74w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061200 CONFIDENTIAL SDNY_GM_00207384 EFTA01369107
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369107.pdf
EFTA01369123
Dataset 10
1p
83w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369123.pdf
EFTA01370999
Dataset 10
1p
104w
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370999.pdf
EFTA01376884
Dataset 10
1p
78w
DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge aB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073333 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376884.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…Theresa Romano Julie Cataudella Daphne Cales Hildegarde Berrios Paul E Betts Edward Golden Leanna Rivera Mayra Fonseca Rebecca Velanis Lesley Peer Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth Payne Andrea Nicoletti Brien Essenbreis Janice M Smith Sequana Beale Michel Plut
Heather Kirby
Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell Daulton < Janet Morales Janet A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01376883
Dataset 10
1p
529w
…which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with
Heather Kirby
and have been asked to partner on several accounts by Bruce McDermott. Other bankers continue to seek me out to help on certain situations and I'm known as a team player. I think this is especially important in the current environment at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376883.pdf
EFTA01384515
Dataset 10
1p
110w
Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384515.pdf
EFTA01398963
Dataset 10
2017-06-14
1p
131w
…Owner IPE Limited Client Y N 6/14/2017
Heather Kirby
Irrawaddy Policy Exchange Trust Client 6/14/2017 Heather Kirb Trust f/b/o Louise G. Collins u/a Kevin J. Collins 12/12/02 Client N
Heather Kirby
Boehly, Todd L. Client N 8/23/2017
Heather Kirby
NZC 136, LLC Client N 9/1/2017
Heather Kirby
NZC LA, LLC Client N 9/20/2017
Heather Kirby
George Soros Revocable Trust Client Y N 10/25/2017 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398963.pdf
EFTA01375267
Dataset 10
1p
98w
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375267.pdf
EFTA01380803
Dataset 10
1p
100w
Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380803.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…P Convey ; Brien Essenbreis Catherine M OConnor ; Deirdre Judge I; Douglas Robertson ; Edward Golden Janice M Smith Mary C Keaveney ; Michael Mullin Paul E Betts ; Salvatore Moore Terrence F Tangney ; Thomas-8 Mayer Anh H Parisi • uana Beale ; Michel Plut , Malcolm Kimble ;
Heather Kirby
; Stephen-M Johnson I ; Timothy MacGuire ; Terri Sohrab Michael Lantz ; Team-Execution-Services German Rachel Maglicic ; Lee Flutter ; Oti Roberts Mark WRWesthoff ; Ed Lok ; Edie Murphy David Wolkenbrod ; Sean Jules • Leanna Rivera Michael S Jacob ; Joanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01370859
Dataset 10
1p
563w
…consumer relief settlement. Internal DB highlights: Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with
Heather Kirby
and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370859.pdf
EFTA01371658
Dataset 10
1p
573w
…relief settlement. Internal DB highlights: Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with
Heather Kirby
and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371658.pdf
EFTA01372563
Dataset 10
1p
504w
…consumer relief settlement. Internal DB highlights: Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with
Heather Kirby
and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372563.pdf
EFTA01373886
Dataset 10
1p
472w
…consumer relief settlement. Internal DB highlights: Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris and we work well together. I've also worked a bit with
Heather Kirby
and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373886.pdf
EFTA01374465
Dataset 10
1p
70w
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience)
Heather Kirby
CIB: Several, can discuss Gaps? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069166 CONFIDENTIAL SDNY_GM_00215350 EFTA01374465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374465.pdf
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