36
Total Mentions
36
Documents
278
Connected Entities
Dutch bank
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
the size of the penalties imposed on the institutions and/or the media attention they received. Examples would include: e Banking Organizations: © ABN Amro: In December 2005, ABN Amro was assessed an $80 million Civil Money Penalty (CMP) for failure to implement an adequate system of internal controls re
Page: HOUSE_OVERSIGHT_024127 →EFTA01354026
GLDUS183 Dimension Captal Management Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank, ABN Amro, KPMG University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior to Gle
EFTA01354424
Wob Tech; General Electric; The Boston Consulting Group MCA. Ct.riurriLa Ea MEng. Rome Unr Deirdre Davies Partner, COO - London Deutsche Bank; ABN Amro:KPMG BC:oni. KV! lira:fort:4y. Snuth Ahk-A CA (SA' Rikesh Mohandoss Principal, New York 5 years with the team Jonathan Room. 0* Associate, Lo
EFTA01354456
GLDUSt43 Henry Nicholas Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Com. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior
EFTA01354887
GLDUS125 Gerald Ford Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Com. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior
EFTA01355107
GLDUSI26 Pacific Life Insurance Co Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Corri. University of South Africa: CA (SA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prio
EFTA01355300
GLOUS127 Annandale Capital Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior to Gle
EFTA01355576
GLOUSI41 Greg Martin Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG BCom, University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior
EFTA00714847
hey are demanding a special dividend of E2.40 per share, which would drain about E200m of RHJ's cash reserves. Their view was backed by analysts at ABN Amro, which wrote in a research note "we see more upside in a case of a break-up," but said it was unclear if the activist shareholders would get the req
EFTA00584971
htmare. He is a high-ranking in- house lawyer for investment banks. • Strike • Legal & Compliance Director for RBC Capital Markets • GC for ABN Amro James Berliner • • • • • Not a lawyer Lives in Larchmont, NY Retired since 2005— works for non-profits Started college in 1947, so in his
EFTA00586272
g terms: Investment amount: The Investor will transfer to the Company US$(..] million in immediately available cleared funds, on the ompany with ABN Amro (Guemsey) Limited of-RO-Bax-253 s notified to the Investor. We anticipate the Company will enter into investment letters with up to [five] other in
EFTA00586573
Company US$(..] million in immediately available cleared funds, on the date of signature of this document. into the bank account of the Company with ABN Amro (Guernsey) Limited of Madello Court. Admiral Park. St Peter Port. Guernsey; GY1 3OJ, as notified to the Investor. We anticipate the Company will ent
EFTA00586569
Company US$(..] million in immediately available cleared funds, on the date of signature of this document. into the bank account of the Company with ABN Amro (Guernsey) Limited of Madello Court. Admiral Park. St Peter Port. Guernsey; GY1 3OJ, as notified to the Investor. We anticipate the Company will ent
EFTA00586567
Company US$[.] million in immediately available cleared funds, on the date of signature of this document, into the bank account of the Company with ABN Amro (Guernsey) Limited of Madelb Court. Admiral Park, St Peter Port, Guernsey GY1 3O.1, as notified to the Investor. We anticipate the Company will ent
EFTA01364553
GLOUS238 SOUTHERN FINANCIAL LLC Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Corri. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prio
EFTA01389545
GL0US133 Georgetown University Endowment Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank, ABN Amro, KPMG BCom. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior
EFTA01389970
GLDUS132 EverWatch Financial Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Corri. University of South Africa: CA (SA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prio
EFTA01390305
Ian Sterne Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Corri. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Find and the business. Prio
EFTA01386475
GLOUS238 SOUTHERN FINANCIAL LLC Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Corri. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the arid and the business. Prio
EFTA01391260
GLDUS139 Third Lake Capital Team Bios DEIRDRE DAVIES Partner Chief Operating Officer Deutsche Bank. ABN Amro, KPMG 6Com. University of South Africa: CA ISA) Based in London. Deirdre is responsible for the operations of the Fuld and the business. Prior

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)

United States
LocationCountry located primarily in North America
Glendower
LocationEstate or property name referenced in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates

Deutsche Bank
OrganizationGerman global banking and financial services company

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
the University of Milan
OrganizationOrganization referenced in documents
Francesco
PersonAmbiguous first name - refers to multiple individuals including Francesco Rigamonti in Epstein documents
Lafarge UK
OrganizationOrganization referenced in documents
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)

Madrid
LocationCapital of Spain

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
Emilio
PersonFirst name reference in JP Morgan banking context, possibly Emilio Abdelnour, in Epstein financial documents
CIBC Oppenheimer
OrganizationFinancial advisory firm

Milan
LocationItalian commune and capital city of Lombardy
Chicago Booth School of Business
OrganizationBusiness school at the University of Chicago

Tufts University
OrganizationPrivate research university in Medford/Somerville, Massachusetts
the SOF Team
OrganizationOrganization referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Southern Europe
LocationSouthern region of the European continent