5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01283858
KYC Print Page 1 of 23 DB PWM GL0BAL KYC/NCA: PART A KYC Case a : 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details
EFTA01358425
Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use only Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila
EFTA01358453
bject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila
EFTA01362897
CP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tone From: Xavier Avila
EFTA01362968
ion Plan - Update I KYC Priority List III Classification: For Internal use only Hi Tazia, ; Alastair • Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Ian Salters
PersonPerson referenced in documents
Billy Obregon
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company