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Document Mentions (8 shared documents)
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a Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [II You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av 1 154-0004 N
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [II You can ask Zia Memon
2 mentions1 same-page
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Cc: Paolo De-Leon <[email protected]> Subject: RE: New Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av 1 154.0004 N
Divisional Control Office 345 P k Av 1 154.0004 New York, NY, LISA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt < Cc: Paolo De-Leon < Subject: FW: New Derivatives account. II) Importance: High Classification: For Internal use only Hi Funda, Do you know wh
2 mentions1 same-page
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esday, Januar 09 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon <[email protected]> Subject: RE: New Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av nu 101 -0004
From: Keith Buckholz Sent: 1/9/2018 2:16:43 PM To: Funda Bozkurt Subject: RE: New Derivatives account. [I] Classification: For internal use only Thanks. From: Funda Bozkurt Sent: Tuesday, Januar 09 2018 2:16
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2 mentions1 same-page
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Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DI You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0
From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DI You can ask Zia Memon /Dia
2 mentions1 same-page
Page ?Same page
a Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P rk Av nu 1 154-000
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document ROC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [I] You can ask Zia Memon
2 mentions1 same-page
Page ?Same page
Funda Bozkurt Sent: Tuesday, January , 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Diana Canter. The team reports to him. EFTA01398335
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January , 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Dia
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2 mentions1 same-page
Page ?Same page
Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Diana Canter. The team reports to him. EFTA01398418
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Di
2 mentions1 same-page
Page ?Same page
Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt EFTA01398438
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Di
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Mutual Connections (27)
Entities connected to both Zia Memon and Funda Bozkurt
Princess Diana
PERSON27 w/ Zia·21 w/ Funda
Deutsche Bank Securities Inc.
ORGANIZATION37 w/ Zia·10 w/ Funda
ZK
Zbynek Kozelsky
PERSON25 w/ Zia·11 w/ Funda
PD
Paolo De-Leon
PERSON17 w/ Zia·16 w/ Funda
Jeffrey Epstein
PERSON30 w/ Zia·3 w/ Funda
DC
Diana Canter
PERSON15 w/ Zia·17 w/ Funda
Keith
PERSON16 w/ Zia·16 w/ Funda
KH
Kimberly Hart
PERSON10 w/ Zia·17 w/ Funda
KB
Keith Buckholz
PERSON9 w/ Zia·13 w/ Funda
Baltimore
LOCATION11 w/ Zia·7 w/ Funda
Ghislaine Maxwell
PERSON2 w/ Zia·14 w/ Funda
GP
Gideon Pinedo
PERSON8 w/ Zia·8 w/ Funda
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Zia·8 w/ Funda
CJ
Coley Jellinghaus
PERSON6 w/ Zia·6 w/ Funda
United States
LOCATION3 w/ Zia·7 w/ Funda
FX Middle Office'
ORGANIZATION4 w/ Zia·5 w/ Funda
JF
Janice Franklin
PERSON2 w/ Zia·7 w/ Funda
ZI
Ziggy
PERSON6 w/ Zia·3 w/ Funda
EE
Enid Ellis
PERSON5 w/ Zia·4 w/ Funda
SE
Sendhil
PERSON4 w/ Zia·4 w/ Funda