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9 results for “
"Stephan Wessels"
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EFTA01356508
Dataset 10
2018-05-14
1p
153w
From:
Oliver Esslinger
To:
Kimberly Hart < ; Sheffali Welc >; Julie Cataudella
…Julie Cataudella Janet Morales t; Andrea DeMar Clemence-J Loupil < ' " ' " I zia Memon < >; Lauryn Hart Saleha Bilal S; Brian H Heidelbach >; Ana- Marie Callangan »;
Stephan Wessels
Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: RE: Market Purity Work Shop [C] Classification: Confidential Dear all: Please find enclosed deck for our 10am work shop, hand outs will be provided to those attending in person at 345 Park. Best Oliver CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356508.pdf
EFTA01374172
Dataset 10
2018-04-25
1p
471w
…or services)7(if Yeadescribe ) If applicable, indicate which bank officers have met Indicate where and when the client meeting(s) took place: the person: Client Client Place Bank Officer Name(s) Bank Office Private Other Location (specify) Date. of Business: Domicile: Shahin Ahdieh 0 O O 12'4:2017
Stephan Wessels
0 O O 12 4 2017 -1 O 1— &I Wealth Details for this Individual are not filled in, because they are the same as for the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374172.pdf
EFTA01399044
Dataset 10
2018-05-14
3p
505w
Subject:
FW: Market Purit Work Sho [C]
From:
Oliver Esslinger
To:
Armen Brash
…Bilal a; Brian H Heidelbach < ; Ana-Marie Callangan ;
Stephan Wessels
< ; Sylvia Junghardt Cc: Carl-von Tippelskirch < Subject: RE: Market Purity Work Shop [C] Classification: Confidential Dear all: Please find enclosed deck for our 10am work shop, hand outs will be provided to those attending in person at 345 Park. Best Oliver Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas EFTA01399045 Postal address: 345 Park Avenue, 14th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399044.pdf
EFTA01356509
Dataset 10
2018-05-07
1p
138w
Subject:
Market Purity Work Shop
From:
Oliver Esslinger
To:
Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia
…Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan;
Stephan Wessels
; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: Market Purity Work Shop When: Monday, May 14, 2018 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park Avenue, conf room 2404, conf call dial in US: 877 329 6902 ; int'l: +1 (647) 252 8995, code: 245404391$ CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf
EFTA01384059
Dataset 10
2019-07-18
1p
420w
From:
Deepanshu Sharma
To:
Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
…Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat
[email protected]
; Leanna Rivera Mayra Fonseca Rebecca Velanis • Elizabeth Payne Lesley Peer • 'Matthew Pontorierc • Carlos Luna Terri Sohrab • Sylvia Junghardt Ma 'orie Hansen-Cosby ; Bra•ey Gi in Sanchez Therese Hormillosa
Stephan Wessels
Andrea Nicoletti Brian P Cony Brien Essenbreis Janice M Smith Paul E Betts Salvatore Moore Te Tangney Sequana Beale ; Michel Plut Heather Ki ; Stephen-M Johnson Sylvia Junghardt ;lean ; Roy Kasakove Anthony Scotti I • Rachel Maglicic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
…< >; 'Matthew Pontoriero' >; Carlos Luna < >; Terri Sohrab < >; Sylvia Junghardt < >; Marjorie Hansen-Cosby < >; Bradley Gillin >; Aracely Sanchez < >; Therese Norm illosa >;
Stephan Wessels
< >; Andrea Nicoletti >; Brian P Convey < Brien Essenbreis < >; Janice M Smith < >; Paul E Betts < >; Salvatore Moore >; Terrence F Tan: ne < >- S .uana Beale ; Michel Plut < >; Heather Kirby < >; Stephen-M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…Marson' ; Kimberly Hart • Carlos Luna ; Brian P Convey ]; Heather Kirby Michael Lantz Michele-M Quattrocchi ; team-execution- services germany ; Brandi Goldenberg Terri Sohrab ; Malcolm Kimble Edward Golden ; Michel Plut I; Deirdre Judge Oti Roberts ; Timothy MacGuire Ed Lok Bruce McDermott
Stephan Wessels
; Sean Jules • Andrea Nicoletti Sequana Beale ; Lee Hutter CC: Alan J Gabel ; Kathryn.' Stanfield c ael S Jacoby ; PWMOPS REPORTING ; 'Chip Packard' ; Oversight Control Carmen A Ayala I; Jordan Mentry Teresa Metallo ; Debra Jasper • Lillian Torres ; Talitha Smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01375471
Dataset 10
1p
408w
…Mullin Michael S Jacoby Michele-M Quattrocchi • Michelle Pecorino Nora Heaton ; Oti Roberts ; Paul Bartilucci Paul E Betts Rachel Ma: licit ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemary Vrablic Russell Daulton Ryan Barclay ; Salvatore Moor ; Sean Jules Sean Magee Sequana Beale ; Shahin Ahdieh ;
Stephan Wessels
; Stephen-M Johnson tewart Oldfield • Susan Moffat ; Susan Rodrigue • Suzy Cozzi Tazia Smith < ; Terrence F Tan e ; Tern Sohrab ; Theresa Romano ; Thomas-B Mayer ; Timothy MacGuire ; Timothy Donahoe >; Trevor Spinney ; Vincent Commisso >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf
EFTA01421735
Dataset 10
2017-06-27
4p
720w
Subject:
Fw: GBSA [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…Heaton ; Oti Roberts ; Paul Bartilucci ; Paul E Betts ; Rachel Maglicic ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemar Vrablic Russell Daulton ; R an Barcla ; Salvatore Moore ; Sean Jules ; Sean Magee uana Beale ; Shahin Ahdieh ;
Stephan Wessels
; Stephen-M Johnson ; Stewart Oldfield ; Susan Moffat ; Susan Rodri uez ; Suzy Cozzi ; Tazia Smith Terrence F Tangney ; Terri Sohrab ; Theresa Romano < ; Thomas-B Mayer < Timothy MacGuire ; Timothy Donahoe ; Trevor Spinney ; Vincent Commisso >; Xavier Santos < Sylvia Junghardt ; Janet Sible Karina Bustamante Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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