4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01460722
.DB EntertainmentReports ([email protected]) 5/14/2014 10:20:59 AM CC: Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (April 2014) Attachments: Americas Front 0ffice_Details Apr'14.xls; Americas Front 0ffice_Frequency Apr'14.xls; Americas Front Office_Reconciliatio
EFTA01460734
/13/2014 10:52:20 AM To: Kimberly Hart Chip Packard Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014) Attachments: Americas Front 0ffice_Details May'14.xls; Americas Front 0ffice_Frequency May'14.xls; Americas Front Office_Reconciliation
EFTA01460774
15/2014 1:13:37 PM To: Kimberly Hart Chip Packard I Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertairm ill.11/ — Mills, Frequency and Reconciliation Reports (tune 2014) Attachments: Americas Front 0ffice_Details Jun'14.xls; Americas Front 0ffice_Frequency Jun'14.xls; Americas Front Office_Reconciliation
EFTA01460786
[email protected]) Sent: 9/15/2014 10:06:05 AM To: Kimberly Hart Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (August 2014) Attachments: Americas Front Office_Details Aug'14.xls; Americas Front Office_Frequency Aug'14.xls; Americas Front Office_Reconciliati
EntertainmentReports
OrganizationOrganization referenced in documents
Client Entertainment Policy
OrganizationOrganization referenced in documents
Americas Front
OrganizationOrganization referenced in documents
Zia Memon
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Erin O-Rourke
PersonName reference in documents