4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01460722
bject: 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_Reconciliation Mar-Apr'14.xls Hi All, In connection with the DB's new Client Entertainment Poli
EFTA01460734
l-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 Apr-May'14.xls Hi All, In connection w
EFTA01460774
-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 May-Jun'14.xls Hi All, In connection w
EFTA01460786
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_Reconciliation Jul-Aug'14.xls Hi All, Michael-1 Davis
EntertainmentReports
OrganizationOrganization referenced in documents
Client Entertainment Policy
OrganizationOrganization referenced in documents
Frequency and Reconciliation Reports
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