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the Offke of Foreign Assets Control
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283881.pdf
1 mentionEFTA01283881
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
EFTA00166775.pdf
1 mentionEFTA00166775
Does the (bent or related party have any financial or other association / interactions within countries rs CI. LJ Yes E No or reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I.
EFTA00166975.pdf
1 mentionEFTA00166975
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Sponsored
Connected Entities(20 of 41)
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Primary Country
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Oyes 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
Prrvate
PersonSurname or name fragment in documents
2 docs2 co-mentions
BE
Benefklary
PersonName reference in documents
2 docs2 co-mentions
HO
Horgan
PersonSurname reference in documents
2 docs2 co-mentions
DESrecognised
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank Cake
OrganizationOrganization referenced in documents
2 docs2 co-mentions