Named in the Epstein Files

James Peterson

Associate
Also known as: Jim Peterson
0
Flights
1
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 2 documents. Roles: Owner of Peterson Properties Real Estate Services Inc.

Flight Log Appearances
No flight log records found for James Peterson.
Related Documents
FinCEN COD Rule; Customer Mailing (Armen Brash, June 04, 2018)
2018-06-04 · Doj · Email
Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Armen Brash Sent: Monday, June 04, 2018 4:06 PM To: 'USPWM-PB-US@Iist.db.com' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M S
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.