2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01460937
ollow-up to ask that you schedule with Carol the topic of the Jeffrey Epstein accounts for an upcoming Reputational Risk Committee meeting. Thanks. Robert A. Kloby, CFA Managing Director/Chief Compliance Officer / Head of AWM Compliance-Americas Deutsche Investment Management Americas Inc. Compliance 60 Wall
EFTA01460938
ollow-up to ask that you schedule with Carol the topic of the Jeffrey Epstein accounts for an upcoming Reputational Risk Committee meeting. Thanks. Robert A. Kloby, CFA Managing Director/Chief Compliance Officer / Head of AWM Compliance-Americas Deutsche Investment Management Americas Inc. CONFIDENTIAL — PURS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Caroline Kitidis
PersonPerson referenced in documents
Internal Use
OrganizationOrganization referenced in documents
Carol Saracco
PersonPerson referenced in documents
Jan Ford
PersonPerson referenced in documents
Caroline/Daniel
OrganizationOrganization referenced in documents
Reputational Risk Committee
OrganizationOrganization referenced in documents