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2
Documents
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Organization referenced in documents
Document Mentions (2)
EFTA01353255.pdf
1 mentionEFTA01353255
m Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation (C) Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Se
EFTA01368553.pdf
1 mentionEFTA01368553
Youssefi-Rad < Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Se
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Connected Entities(7)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
LO
Louie
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
WS
Wayne Salit
PersonPerson referenced in documents
2 docs2 co-mentions
CQ
Cherie Quigley
PersonPerson referenced in documents
2 docs2 co-mentions
DF
Danya Friedman
PersonPerson referenced in documents
2 docs2 co-mentions
FJ
Felix Jose
PersonName reference in documents
2 docs2 co-mentions
Kripa Aryal-Moore
OrganizationOrganization referenced in documents
2 docs2 co-mentions