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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of whi
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
2 mentions1 same-page
Page ?Same page
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of whi
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
2 mentions1 same-page
Page ?Same page
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of wh
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
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2 mentions1 same-page
Page ?Same page
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of wh
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
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Mutual Connections (16)
Entities connected to both Ghislaine Maxwell and NCA & LRD
NT
Nina Tona
PERSON169 w/ Ghislaine·2 w/ NCA
DS
Davide Sferrazza
PERSON130 w/ Ghislaine·3 w/ NCA
PA
Patel
PERSON124 w/ Ghislaine·4 w/ NCA
MZ
Martin Zeman
PERSON108 w/ Ghislaine·2 w/ NCA
XA
Xavier Avila
PERSON106 w/ Ghislaine·2 w/ NCA
IS
Ian Salters
PERSON44 w/ Ghislaine·2 w/ NCA
Birmingham
LOCATION34 w/ Ghislaine·2 w/ NCA
RI
Ricky
PERSON18 w/ Ghislaine·2 w/ NCA
ZB
Zack Bunimovich
PERSON12 w/ Ghislaine·3 w/ NCA
KJ
Kareen Johnson
PERSON10 w/ Ghislaine·4 w/ NCA
SN
Simon Nall
PERSON7 w/ Ghislaine·3 w/ NCA
JG
James Gladwin
PERSON7 w/ Ghislaine·2 w/ NCA
KCP Extensions
ORGANIZATION6 w/ Ghislaine·2 w/ NCA
BU
Bunimovich
PERSON6 w/ Ghislaine·2 w/ NCA
DO
Devshiji Odedra
PERSON4 w/ Ghislaine·3 w/ NCA
JC
Jesse-J Cruz
PERSON3 w/ Ghislaine·2 w/ NCA