- Title: Managing Director, DB Private Bank. See SVE-01.
- Title: Relationship Manager (succeeded Morris April 2016)
- Evidence: Named as RM in KYC Case #01651789. Co-managed wires, KYC updates. Active through at least August 2018. See SVE-09.
- Title: Director, Key Client Partners - US
- Phone: 212-454-2889 | Mobile: 917-327-4107
- Evidence: Processed $75M currency trades, prepared onboarding memorandum. Reported $189M AUM Dec 2013, just 4 months after onboarding (EFTA01345003). Involved in $273K premium error on $75M USD USDCNH options (EFTA01455162). See SVE-04.
¶ Vinit Sahni — CANDIDATE FOR CTM-1 (SVE-10)
- Score: 15.0
- Evidence: Trading/structured products. CC'd on options emails. "Available 24/7." See SVE-10.
¶ Amanda Kirby
- Title: Associate Banker, DB Trust Company Americas
- Location: 345 Park Avenue, 24th Floor
- Role: Morris's #2 — primary operational support for Morris/Oldfield team
- Evidence: Reported $20M STC wire to Morris and Oldfield (EFTA01346187). Handled Southern Financial wire oversight (EFTA01360695). Maintained "Master Tracking - Morris Oldfield" pipeline spreadsheet — updated regularly and sent to Morris, Oldfield, and Melinda Roy (EFTA01386332, EFTA01387400). $10M Boothbay wire notification — informed Morris of $10M wire to Boothbay Absolute Return Strategies LP March 2016 (EFTA01477503). $100M land loan pipeline addition — handled correspondence with Oldfield about adding land loan to pipeline (EFTA01475565). Wire monitoring and pipeline tracking specialist.
- Docs: EFTA01346187, EFTA01360695, EFTA01386332, EFTA01387400, EFTA01477503, EFTA01475565
- Title: Vice President | Relationship Officer, DB Wealth Management, Deutsche Bank Trust Company Americas, 345 Park Ave
- Period in corpus: 2018-07-09 to 2019-07-10
- Role: Backup/support for Stewart Oldfield on Epstein accounts
- Wire inventory:
- Caterpillar Trust: returned wire $8,723.23, account closed, discussed reopening
- Zorro Management (acct ending 6807): 4 outgoing wires May 3, 2019 to RMC Electric
- Neptune Trust: wire recalls
- Hyperion Air: $100K transfer
- KYC involvement: Listed as "RC – Natalie Barak" on true overdues list (2018-07-09)
- Note: Same surname as Ehud Barak but NO confirmed familial link found in corpus. Flagged for further investigation.
- Significance: Demonstrates operational depth — Epstein accounts had backup relationship officers, not just Oldfield/Morris.
- Docs: Referenced in ISRAELI_PILLAR_D_NATALIE_BARAK.md (EFTA citations not specified)
- Title: Managing Director, Deutsche Bank AG London, KCP Capital Markets
- Location: DB London (DBEMEA)
- Evidence: Sourced OTC options ideas for Epstein. Authored XLK call options pitch forwarded by Tazia Smith (EFTA01479416). On "Call with JE" calendar invite June 2014 (EFTA02294685). Morris wanted Epstein to meet Gupta in Paris (EFTA01344684). Part of London KCP team with Sahni and Verma pitching Epstein trades.
- House Oversight (v2.33): CC'd on Epstein trading emails (HOUSE_OVERSIGHT_022260, 022346) but consistently as CC recipient, not author. This weakens Gupta as CTM-1 alternative — Sahni authored trading emails while Gupta was secondary. Grade A2.
- Docs: EFTA01479416, EFTA02294685, EFTA01344684, HOUSE_OVERSIGHT_022260, HOUSE_OVERSIGHT_022346
- Role: Sabba's team, structured products/trading
- Evidence: Worked on trading structures for Epstein including Twitter-style trade screen (EFTA01472293). On Southern Financial derivatives valuation distribution (EFTA01472342). Part of Sabba's coverage team for Epstein derivatives.
- Docs: EFTA01472293, EFTA01472342
- Role: DB team, derivatives valuation
- Evidence: On Southern Financial derivatives valuation distribution list (EFTA01472342, Feb 2015). Received CDS, TWTR options, USD/CNH, and oil volatility valuations.
- Docs: EFTA01472342
- Role: DB team, derivatives/structured products
- Evidence: On Southern Financial derivatives valuation distribution list (EFTA01468599). Received FX options and copper derivatives valuations.
- Docs: EFTA01468599
- Role: ISDA/derivatives onboarding team
- Evidence: Handled ISDA setup for JPM→DB entity transfers. Received position transfers for Haze Trust, STC (Southern Trust Company), and SFLIX (Southern Financial) alongside Roddy Moore and Amanda Kirby. KYC documents and executed ISDA/CSAs attached (EFTA01384022).
- Docs: EFTA01384022
- Role: ISDA/derivatives onboarding team
- Evidence: Collaborated with Troy-D Williams on ISDA setup for Epstein entity transfers from JPMorgan to DB. Part of derivatives onboarding infrastructure processing Haze, STC, and Southern Financial entity positions (EFTA01384022).
- Docs: EFTA01384022
- Title: Custody Officer, Deutsche Bank Trust Company Americas
- Location: 60 Wall Street, New York
- Evidence: Listed as CUSTODY OFFICER on Epstein portfolio statements alongside Morris as PRIMARY OFFICER. On statements through at least Nov 30, 2016 (EFTA01283334/360/372).
- Docs: EFTA01283334, EFTA01283360, EFTA01283372
- Title: DB Middle/Back Office, Valuation Distribution
- Evidence: On daily Southern Financial derivatives valuation distribution lists (EFTA01468599, EFTA01455087-01470532). Received FX options, copper derivatives (50 metric tons), and comprehensive portfolio valuations. Part of DB middle/back office team processing Epstein derivatives positions alongside Joseph Cothron.
- Docs: EFTA01468599, EFTA01455087-01470532
- Role: Assistant to Todd Stevens
- Evidence: Identified in Kitidis-Stevens-Morris introduction chain (EFTA01472625).
- Docs: EFTA01472625
- Role: KCP Capital Markets, London
- Evidence: Part of London KCP team with Sahni and Gupta. Identified in XLK pitch email footer: "KCP Capital Markets London — Vinit Sahni | Nav Gupta | Vanshree Verma" (EFTA01479416).
- Docs: EFTA01479416
- Title: Vice President, Service Team & Branch Supervisor (Physical Currency)
- Location: 345 Park Avenue
- Evidence: Coordinated physical euro cash withdrawal for Indyke (15,000 EUR pickup). Handled branch logistics for Epstein account operations. Managed AFEX vendor for physical currency orders: "we don't have euros on site, they need to be ordered" (EFTA01345572/629, EFTA01345552/578).
- Docs: EFTA01345572, EFTA01345629, EFTA01345552, EFTA01345578
- Title: Operations, Physical Currency Handling / Branch Monitoring
- Evidence: Part of the euro operations chain handling Epstein's physical currency requests. Involved in the AFEX vendor process for physical euro delivery operations. CC'd on branch monitoring emails tracking Indyke cash patterns (Batch 141-150 findings).
- Docs: Referenced in Batch 33-38, 141-150 findings
- Title: Original Onboarding Team Member
- Evidence: CC'd on initial Epstein account transfer summary (September 2013). Part of the JPM→DB asset transfer team alongside Morris, Kirby, Stepanian, and Smith (EFTA01344391).
- Docs: EFTA01344391
- Title: Post-Morris Era Coverage Team Member
- Evidence: CC'd on Oldfield/Sabba discussions about bond structures with Epstein (January 2017). Part of the team that continued servicing Epstein after Morris's departure (EFTA01385217/649).
- Docs: EFTA01385217, EFTA01385649
¶ Mamie Holland
- Title: Administrative Support
- Evidence: Served as backup for Andrew Gallivan during his absences from office (referenced in Batch 33-38 findings).
- Docs: Referenced in Batch 33-38 findings
- Role: DB admin
- Evidence: Prepared meeting materials for Epstein-related business (EFTA01344518).
- Docs: EFTA01344518
- Title: Client Advisor / Managing Director, Deutsche Bank Alex. Brown
- Location: 280 Park Avenue, New York
- Evidence: Social contact with Epstein post-conviction (2010-2011). Forwarded jokes to Epstein who then forwarded them to Tom Pritzker. This documents ongoing social engagement between a DB senior executive and a convicted sex offender during the period before the formal DB relationship began.
- Docs: HOUSE_OVERSIGHT_030823, HOUSE_OVERSIGHT_031090
- Role: Epstein financial office staff
- Evidence: Received Gratitude America payment confirmations directly from Epstein ($10M single payment, April 15, 2015). Recipient of financial operations communications.
- Docs: HOUSE_OVERSIGHT_023208