EFTA Document EFTA01343905
Deutsche Bank Regional Management Annex 3: List of Committee Members and Secretary _ Functional Title Member Name Legal Entity Country E-mail Address Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp. US Vice Chairman Chief Risk Officer, Americas Steven Ekert Deutsche Bank AG, New York Branch US Members _Voting General Legal Counsel Americas Steven Reich Deutsche Bank AG, New York Branch US Global Coordinator, Public Affa
Summary
Deutsche Bank Regional Management Annex 3: List of Committee Members and Secretary _ Functional Title Member Name Legal Entity Country E-mail Address Chairman Chief Operating Officer Americas Stuart Clarke Deutsche Bank Americas Holding Corp. US Vice Chairman Chief Risk Officer, Americas Steven Ekert Deutsche Bank AG, New York Branch US Members _Voting General Legal Counsel Americas Steven Reich Deutsche Bank AG, New York Branch US Global Coordinator, Public Affa
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01343878
EFTA Document EFTA01481688
Confidential Due Diligence Report Due Diligence Report DARREN K INDYKE PLLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595136 EFTA01481688 Confidential Due Diligence Report Executive Summary On 08/19/2013, GS&I was requested by JUSTIN NELSON to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. DARREN
EFTA Document EFTA01343878
Deutsche Bank Annex 3: List of positions" represented in the Committee and Secretary Position title Position ID Member name Legal entity DB AG. FNiale 1 New York Country Email address USA Chairperson Chief Risk Officer— Americas (incl. IHC) 80543852 Steven Eked Vice-chairperson RM Chief Operating Officer — Americas 00080863 Stuart Clarke Deutsche Bank Americas Holding Corp. USA Voting Members General Counsel Americas 80153019 Steven Reich Deutsche Bank AG, Allele Ne
1 May 1 1255-May 6 237_Redacted.pdf
Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01343916
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.