4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA01356295
From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC:
EFTA01356311
Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Monthly Annual Client Update Reports -
EFTA01460734
ertainmentReports ([email protected]) Sent: 6/13/2014 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_De
EFTA01460774
rtainmentReports ([email protected] Sent: 7/15/2014 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_D
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.

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Daphne Cales
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
EntertainmentReports
OrganizationOrganization referenced in documents
Client Entertainment Policy
OrganizationOrganization referenced in documents
Frequency and Reconciliation Reports
OrganizationOrganization referenced in documents
Americas Front
OrganizationOrganization referenced in documents
Michael S Jacoby
PersonPerson referenced in documents
Mary C Keaveney
PersonPerson referenced in documents
Diana Canter
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Charles Hoffarth
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)