Back to People & Entities
BB
Brian M. Biggar
Person
55
Total Mentions
55
Documents
232
Connected Entities
Person referenced in documents
Document Mentions (20 of 55)
EFTA01283998.pdf
1 mentionEFTA01283998
hed separately. ONSHORE APPROVALS Client Facin Professional (CFA): Paul Morris (Signature) Paul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Sgnature) MIL Compliance: Gwen Hill o/b/o Jan
EFTA01283812.pdf
1 mentionEFTA01283812
. Cage Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 9/4/2013 Office DrectoriBusiness Head: Brian M. Biggar (Signature) Brian M. Biggar 9/4/2013 Regional Office Director (Signature) AML Business Risk (Signature) AfIc Corupiirsr lance Franklin Gwen
EFTA01283911.pdf
1 mentionEFTA01283911
s to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Moue 10/22/2013 COfice Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbo
Sponsored
EFTA01283858.pdf
1 mentionEFTA01283858
leer/ Epstein ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris i(Signature) Paul Morns 10,3/2013 Office Diector/Business Head: Brian M. Biggar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jac
EFTA01283971.pdf
1 mentionEFTA01283971
d separately. ONSHORE APPROVALS Client Fecal() Professional (CFP): Paul Morns ,Signature) ',lot Moms 2;2412014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 212412014 Regional Office Director: (Signature) AML Business Risk: (Sgnalvre) AK Compliance: Gwen Hill o/b/o Jani
EFTA01283834.pdf
1 mentionEFTA01283834
s to display. ONSHORE APPROVALS Client Eating Profeksional (CFPX Paul Morris 'Signature) Paul Morris 10/2/2013 Office Director/Business Head: Brian M. Biggar ‘'Signat . we) Brien M. Biggar 10/3/2013 Regional Mice Director Signature) AML Business Risk: (Signature) AML Compliance: )acgtel.ne Lghtbod
Sponsored
EFTA01283935.pdf
1 mentionEFTA01283935
na KVC £1082203. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MOMS Signature) /at/ Heirs 2,20201.1 Office DirectegiBusInecks Head: Brian M. Biggar Signature) Scion M. Biggar Regional Office Director: Signature) APR. OusinOSS Risk (Signature) ANL Comploroce: Gwen HI Janice Franklin (Sig
EFTA01294923.pdf
1 mentionEFTA01294923
ately. .... ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J
EFTA01294969.pdf
1 mentionEFTA01294969
nt's gciste. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin G
Sponsored
EFTA01294951.pdf
1 mentionEFTA01294951
ately. .... ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J
EFTA01294937.pdf
1 mentionEFTA01294937
separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar ;Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J
EFTA01294896.pdf
1 mentionEFTA01294896
ROVALS Ghent Fadng Professional (UP): Paul Morris Signature) , aul Morns 10/22/2013 Office Director/Business Head: Bnan M. Biggar Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compiance: Jacqueline Lightbody Janice Franklin (Signatu
Sponsored
EFTA01294870.pdf
1 mentionEFTA01294870
ords to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monis (Signature) Paul Moms 9/4/2013 Office Director/Bvsiness Head: Brian M. Biggar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Gw
EFTA01295042.pdf
1 mentionEFTA01295042
YC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar \(Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Janice
EFTA01295105.pdf
1 mentionEFTA01295105
2 new KYC's ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Morris 10/3/2013 Office Director/Business Head: Brian M. Biggar :Signature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb
Sponsored
EFTA01295009.pdf
1 mentionEFTA01295009
rds to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/2/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb
EFTA01295075.pdf
1 mentionEFTA01295075
separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J
EFTA01299115.pdf
1 mentionEFTA01299115
. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/8/2013 Office Director/Business Head: Brian M. Biggar Signature) r rian M. Biggar 10/8/2013 Regional Office Director: Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb
Sponsored
EFTA01299082.pdf
1 mentionEFTA01299082
M. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms Signature) aul Moms 7/17/2013 Office Director/Business Head: Brian M. Biggar Signature) rian M. Biggar 7/18/2013 Regional Office Director: Signature) AML Business Risk: Armen Brash (Signature) Armen Brash 8/20/2013
EFTA01282264.pdf
1 mentionEFTA01282264
option process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Morns 9/4/2013 Office Director/Business Head: Brian M. Biggar Signature) Brian M. Biggar 9/4/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtb
Sponsored
Connected Entities(20 of 232)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
51 docs51 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
46 docs46 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
38 docs38 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
37 docs37 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
35 docs35 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
34 docs34 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
34 docs34 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
31 docs31 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
29 docs29 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
27 docs27 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
25 docs25 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
24 docs24 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
22 docs22 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
21 docs21 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
21 docs21 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
21 docs21 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
20 docs20 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
20 docs20 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
19 docs19 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
19 docs19 co-mentions