Back to People & Entities
PL
Plaisir
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02543929.pdf
1 mentionEFTA02543929
, 2011 1:34 PM To: [email protected] Subject: FW: Sent: Wednesday, September 14, 20113:22 PM To: Nicole Junkermann Subject: Dear Nicole "Plaisir partage!" Will talk to my banker covering the relationship and revert. Are you in the position to disclose the name of your friend? Thanks for you
EFTA02693661.pdf
1 mentionEFTA02693661
sday, September 14, 2011 1:34 PM To: [email protected] Subject: FW: From: Sent: Wednesday, September 14, 2011 3:22 PM To: Subject: Dear "Plaisir partage!" Will talk to my banker covering the relationship and revert. Are you in the position to disclose the name of your friend? Thanks for you
Sponsored
Connected Entities(4)
Barclays
OrganizationBritish bank
2 docs2 co-mentions
FR
Francesco
PersonAmbiguous first name - refers to multiple individuals including Francesco Rigamonti in Epstein documents
2 docs2 co-mentions
The Barclays Group
OrganizationBritish multinational investment bank and financial services group
2 docs2 co-mentions
Barclays Private Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions