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Ricardo Mendoza
Person
4
Total Mentions
4
Documents
25
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01284072.pdf
1 mentionEFTA01284072
iness Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director (Signature) MIL Business Risk ( Signatrc) AM1 Complonce Ricardo Mendoza Voonsun Chung (Signature) Ricardo Mendoza Toccsun Chung 2/2(2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S
EFTA00167035.pdf
1 mentionEFTA00167035
ess Head Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Cosiness Risk: (Signature) AML Compliance Ricardo Mendoza Yoonsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 212,2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S
EFTA01364354.pdf
1 mentionEFTA01364354
From: Ricardo Mendoza Sent: To: Subject: Your KYC has been approved! 2/2/2017 12:43:58 PM The KYC you had submitted has been approved. To view the KYC click here ht
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EFTA01372882.pdf
1 mentionEFTA01372882
s Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Ricardo Mendoza Yconsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 2./2/2017 2/2/2017 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP):
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Connected Entities(20 of 25)
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
3 docs3 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
JS
Jason Shames
PersonName reference in documents
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
Jackson Memorial Hospital
OrganizationOrganization referenced in documents
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
the Butterfly Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YC
Yoonsun Chung
PersonPerson referenced in documents
2 docs2 co-mentions