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Rafael Mercado
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01284112.pdf
1 mentionEFTA01284112
ndrew F Gallivan Regional Office Director ,Signature) NIL Business Risk: (Signature) AM Compliance: Ralat4 Mercado Voonsun Chung (Signature) Rafael Mercado Yoonsun Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (O P) (Signature) Account Manager (Stgnature) Gla
EFTA00167075.pdf
1 mentionEFTA00167075
rsess Head: Andrew) I ollwan Signature) Andrew F Gallivan Regional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signat
Sponsored
Connected Entities(17)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Bank AG
OrganizationOrganization referenced in documents
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
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
2 docs2 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
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
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC - Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USVI United States
LocationLocation referenced in documents
2 docs2 co-mentions