Back to People & Entities
Connected Fund
Organization
2
Total Mentions
2
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01480384.pdf
1 mentionEFTA01480384
file Name Screening Customer Name: • Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for 0FAC/sanctions, Peps, negative media, and/or derogatory information
EFTA01480392.pdf
1 mentionEFTA01480392
ning Customer Name: Ghislaine Maxwell Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for OFAC/sanctions, Peps, negative media, and/or derogatory information
Sponsored
Connected Entities
No connected entities