6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01356825
vatives I wanted to ensure that this client has gone through the high risk KYC process and defer to you in terms of whether this needs to go through Reputational Risk Committee (or if it has already received Reputational Risk approval). Happy to discuss if easier. Regards, Keith Buckholz <image001.gif> Keith Buckholz, C
EFTA01356852
atives I wanted to ensure that this client has gone through the high risk KYC process and defer to you in terms of whether this needs to go through Reputational Risk Committee (or if it has already received Reputational Risk approval). Happy to discuss if easier. Regards, Keith Buckholz Keith Buckholz, CAIA Director I C
EFTA01363010
vatives I wanted to ensure that this client has gone through the high risk KYC process and defer to you in terms of whether this needs to go through Reputational Risk Committee (or if it has already received Reputational Risk approval). Happy to discuss if easier. Regards, Keith Buckholz <image001.gif> Keith Buckholz, C
EFTA01365164
ew Gratitude Pershing account, they flagged the request as "high risk" — ultimately requiring AML approval. Therefore, Wayne recommended a review by Reputational Risk Committee (RRC), who requested the updated Enhanced Due Diligence Report. The request for this report was sent to Paul for his signoff as Relationship Manage
EFTA01460937
speaking with Jan Ford and she asked that I follow-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
EFTA01460938
speaking with Jan Ford and she asked that I follow-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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Haigh
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.
Caroline Kitidis
PersonPerson referenced in documents
Internal Use
OrganizationOrganization referenced in documents
Caroline/Daniel
OrganizationOrganization referenced in documents
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Dan Kaiser
PersonPerson referenced in documents
Carol Saracco
PersonPerson referenced in documents
Jan Ford
PersonPerson referenced in documents
Robert A. Kloby
PersonName reference in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG