Entity Type: person
Investigation Level: Institutional
Series: OS
[v2.0] Deutsche Bank AVP, Russian wire SWIFT confirmations.
- Source Datasets: gif-spacy-ner
- Relationship Count: 0 connections (showing top 0)
- OS-12: The Russia Connection -- Role: "[v2.0] Deutsche Bank AVP, Russian wire SWIFT confirmations" (institutional)
- [bc6ab578-3b0a-4d5f-857c-7138c1ceb569]: GOY-11: The Rothschild Financial Network - Wire Transfer Authority -- Three wires were sent December 28, 2016, signed by Indyke and confirmed by Deutsche Bank's Cynthia Rodriguez. Stewart Oldfield (Deutsche Bank) enumerated all Epstein-associated entities in January 2019, noting some accounts already closed. After Epstein's death, Kahn and Indyke filed Petition for Pr (5 citations)
- [6b4a0af1-61e0-4973-a6c8-06fa7a3d4189]: GOY-11: Wire Transfer Authority -- Three wires were sent December 28, 2016, signed by Indyke and confirmed by Deutsche Bank's Cynthia Rodriguez. Stewart Oldfield (Deutsche Bank) enumerated all Epstein-associated entities in January 2019, noting some accounts already closed. After Epstein's death, Kahn and Indyke filed Petition for Pr (5 citations)
- [341d6177-6d90-4a3d-8ea3-5dd90983c308]: GOY-11: Wire Transfer Authority -- Three wires were sent December 28, 2016, signed by Indyke and confirmed by Deutsche Bank's Cynthia Rodriguez. Stewart Oldfield (Deutsche Bank) enumerated all Epstein-associated entities in January 2019, noting some accounts already closed. After Epstein's death, Kahn and Indyke filed Petition for Pr (5 citations)
- "GOY-13: The Overlords — Who Was Epstein Working For?" (page: /cases/goy-13-the-overlords-who-was-epstein-working-for)
- "Part 1: THE COMPLIANCE OVERRIDE -- DEUTSCHE BANK RDC CHAIN" (page: /cases/os-11-the-cfo/part-01-the-compliance-override-deutsche-bank-rdc-chain)
- "Part 9: THE BARAK-KAHN WIRE CHAIN" (page: /cases/os-11-the-cfo/part-09-the-barak-kahn-wire-chain)
- "OS-12: The Russia Connection" (page: /cases/os-12-the-russia-connection)
- "Part 5: THE RUSSIAN MONEY TRAIL" (page: /cases/os-12-the-russia-connection/part-05-the-russian-money-trail)
- "MOL-03: The Victims: Jane Does, Redactions & What the FBI Deleted" (page: /cases/mol-03-the-victims-jane-does-redactions-what-the-fbi-deleted)
- "Part 2: THE RECRUITMENT PIPELINE" (page: /cases/mol-03-the-victims-jane-does-redactions-what-the-fbi-deleted/part-02-the-recruitment-pipeline)
- "Part 11: 7.10 THE GRAND PRIX LLCs — APOLLO GLOBAL / LEON BLACK [NEW IN V3.0]" (page: /cases/lsj-04-the-f1-network/part-11-7-10-the-grand-prix-llcs-apollo-global-leon-black-new-in-v3-0)
- "Part 2: EVIDENCE FOR IDENTIFICATION" (page: /cases/sve-06-executive-2/part-02-evidence-for-identification)
- "Part 9: BATCH 56-60 FINDINGS" (page: /cases/sve-09-relationship-manager-2/part-09-batch-56-60-findings)
- "Part 10: BATCH 61-67 FINDINGS" (page: /cases/sve-09-relationship-manager-2/part-10-batch-61-67-findings)
- "Part 4: TIER 3: COMPLIANCE / RISK / ARRC" (page: /cases/sve-12-the-deutsche-bank-network/part-04-tier-3-compliance-risk-arrc)
- "Part 8: BATCH 51-55 PERSONNEL ADDITIONS" (page: /cases/sve-12-the-deutsche-bank-network/part-08-batch-51-55-personnel-additions)
- "Part 11: RECONSTRUCTED ORG CHART: DB WEALTH MANAGEMENT AMERICAS" (page: /cases/sve-12-the-deutsche-bank-network/part-11-reconstructed-org-chart-db-wealth-management-americas)
- "Stewart Oldfield" (page: /actors/stewart-oldfield)
actor-profile, os, person