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the PIM Americas Procedures
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283881.pdf
1 mentionEFTA01283881
ndering or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PIM Americas Procedures and the PIM Global KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,
EFTA00166822.pdf
1 mentionEFTA00166822
ndering or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PIM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, (
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions