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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
sults found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) 2 Yes O No negative results found • yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hub
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
2 mentions1 same-page
Page ?Same page
ive results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found Oyes 0110 Plaitfliale-Hubb
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
2 mentions1 same-page
Page ?Same page
ative results found Oyes @ No OFAC checks complete ni yes • No negative results found Oyes 2 No WS searches complete (Lois/MAL Factva, Reuters, Dow Jones, Eli Oyes 0 No negative results found ales 0 No Denial Orders checks complete 0 yes 0 No negative results found Oyes 0 No Marbndale-Hubbel se
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
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Mutual Connections (41)
Entities connected to both Dow Jones and De under Eur
Jeffrey Epstein
PERSON143 w/ Dow·4 w/ De
Eric Holder
PERSON81 w/ Dow·4 w/ De
Les Wexner
PERSON81 w/ Dow·3 w/ De
U.S. Virgin Islands
LOCATION79 w/ Dow·4 w/ De
Financial Trust Company
ORGANIZATION76 w/ Dow·3 w/ De
Paul Morris
PERSON72 w/ Dow·3 w/ De
the Office of Foreign Assets Control
ORGANIZATION71 w/ Dow·3 w/ De
DI
Darren Indyke
PERSON71 w/ Dow·3 w/ De
Paul Volcker
PERSON60 w/ Dow·4 w/ De
Deutsche Bank
ORGANIZATION56 w/ Dow·4 w/ De
Lawyers/Law Firms
ORGANIZATION54 w/ Dow·2 w/ De
Bear Stearns
ORGANIZATION52 w/ Dow·3 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION51 w/ Dow·3 w/ De
HB
Harry Beller
PERSON46 w/ Dow·4 w/ De
TIN/EIN
ORGANIZATION48 w/ Dow·2 w/ De
J. Epstein & Co.
ORGANIZATION44 w/ Dow·2 w/ De
Prince Andrew
PERSON41 w/ Dow·2 w/ De
BB
Brian M. Biggar
PERSON38 w/ Dow·2 w/ De
JF
Janice Franklin
PERSON36 w/ Dow·2 w/ De
Primary Country
ORGANIZATION36 w/ Dow·2 w/ De