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IndPadua
Organization
3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00166775.pdf
1 mentionEFTA00166775
regulated entity in the financial ndusUy? or an entity listed on a DB-recognised exchange> (Not appicable for operating entities O Yes g No Is the IndPadua' a Pokkally Exposed Person (PEP)' (it Yes, descnbe) No • Yes 2 To the best of your knowledge, is the individual related to an employee of the 00
EFTA00167075.pdf
1 mentionEFTA00167075
regulated entey in the financial ndustry? or an entity listed on a De-recognised exchange? (Not appkable for operating entities O Yes g No Is the IndPadua' a Politically Exposed Person (PEP)'(Il Yes, descnbe) No • Yes la To the best of your knowledge, is the individual related to an employee of the 0
EFTA00166975.pdf
1 mentionEFTA00166975
regulated entity in the financial ndusUy? or an entity listed on a DB-recognised exchange> (Not appicable for operating entities O Yes g No Is the IndPadua' a Pokkally Exposed Person (PEP)' (it Yes, descnbe) No • Yes 2 To the best of your knowledge, it the individual related to an employee of the 00
Sponsored
Connected Entities(20 of 40)
Primary Country
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
PR
Prrvate
PersonSurname or name fragment in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
3 docs3 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
CA
Casty
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oyes 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Offke of Foreign Assets Control
OrganizationOrganization referenced 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