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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financ
2 mentions1 same-page
Page ?Same page
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financ
2 mentions1 same-page
Page ?Same page
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financ
Sponsored
2 mentions1 same-page
Page ?Same page
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ '..io Does the client or related party have any fin
Sponsored
Mutual Connections (27)
Entities connected to both Gary King's and Quality Mgt
Jeffrey Epstein
PERSON11 w/ Gary·44 w/ Quality
Martindale-Hubbell
ORGANIZATION4 w/ Gary·41 w/ Quality
Lawyers/Law Firms
ORGANIZATION4 w/ Gary·36 w/ Quality
DI
Darren Indyke
PERSON7 w/ Gary·29 w/ Quality
U.S. Virgin Islands
LOCATION2 w/ Gary·30 w/ Quality
Les Wexner
PERSON4 w/ Gary·28 w/ Quality
Financial Trust Company
ORGANIZATION2 w/ Gary·27 w/ Quality
J. Epstein & Co.
ORGANIZATION2 w/ Gary·14 w/ Quality
Neptune
ORGANIZATION5 w/ Gary·9 w/ Quality
Prince Andrew
PERSON4 w/ Gary·9 w/ Quality
Bear Stearns
ORGANIZATION2 w/ Gary·8 w/ Quality
Bill Clinton
PERSON4 w/ Gary·5 w/ Quality
LatAm/Intl
ORGANIZATION4 w/ Gary·5 w/ Quality
Alan Dershowitz
PERSON4 w/ Gary·5 w/ Quality
PR
Previoutty
PERSON4 w/ Gary·4 w/ Quality
SJ
Salvatore Judice
PERSON4 w/ Gary·4 w/ Quality
Compllance
ORGANIZATION4 w/ Gary·4 w/ Quality
KYC Mint
ORGANIZATION4 w/ Gary·4 w/ Quality
Tyoe of Photo
ORGANIZATION4 w/ Gary·4 w/ Quality
Harvey Weinstein
PERSON2 w/ Gary·5 w/ Quality