1 duplicate copy in the archive
EFTA Document EFTA01386075
Title Matchefta-efta01386075
Case Filesd-10-EFTA01386075Dept. of JusticeEFTA Document EFTA01386075
Unknown1p
Case File
sd-10-EFTA01386075Dept. of JusticeEFTA Document EFTA01386075
Other
2018 Account Planning RM contribution Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: 00000535503 Relationship Team: ISG: Frank DeBenedittis/Brian Harrington Trust/Custody: National Trust team DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: George Hack Other: Client Profile The Deering/Crosby relationship has been with DB WM since April 2016, and primarily holds a brokerage relationship with the bank. This
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386075
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.