Epstein Index›Documents›EFTA01416617
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416617: Warren (DS10)

Financial RecordDate unavailableEFTA014166171 keyword hits
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Document containing a list of names and entities including Glen Warren, Stewart Oldfield (CFA, CAIA), and Deutsche Bank Trust Company. The excerpt appears to be from a financial or investment document but lacks sufficient context to determine its full purpose or content.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch EFTA01416618 Glen **Warren** Willett Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company

📄 Original Document

📄

Read the full document (177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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