9
Total Mentions
9
Documents
19
Connected Entities
Person referenced in documents
EFTA01356880
mily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Thomas Klemm Sent: Friday, July 12, 2019 9:54 PM To: Emily Craig < Cc: Kimberly Hart < Subject: Cases with neg
EFTA01362595
LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c Cc: Max Kleinert < >; lan Salters < > Subject:
EFTA01362598
h Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobile ids Email "WM Mercury on myD8* From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti < >; Clifford Fourie Cc: Oliver Bettin Christopher Whyton ; Kathe
EFTA01362638
een working with post discussions with Aziz's team. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel Mobi Ems "WM Mercury on my From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti lifford Fourie Cc: Oliver Bettin hristopher Whyton ax Kleinert Sub
EFTA01362652
bally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <oliver.bettinPdb.corn>- C
EFTA01370811
d. Thanks, Trey Trey on Jackson Assistant Vice President Deutsche Bank Wealth Management •:I LL ‘canties. Inc t022 ' ' mitilla ft 32:- Tel WM Mercury on miDB From: Trey Jackson Sent: Thursday, October 18, 2018 11:00 AM To: Rob Wang Cc: Ashvinkumar Chougule < Subject: RE: New Client Risk rating
EFTA01370814
Assistant Vice President Deutsche Bank Wealth Management uctii3ow bank Scumtics. Inc 4122O nap€:.Fi 'Cnt Tel. WM Mercury on myDB From: Rob Wang Sent: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson < Cc: Ashvinkumar Chougule c aMIS; Ronny Fung Subject: RE: Ne
EFTA01370815
anks, Trey Trcyvon Jackson Assistant Vice President Denisehe Bank Wealth Management BUS: S X ill o<•. Ti .51122 (1:11.: Tel: +I (904)645-1,W1 WM Mercury on myDB From: Rob Wang Sent: Tuesday, October 16, 2018 11:01 AM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: RE: New Cl
EFTA01399599
mily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Kimberly Hart Sent: Monday, Jul 15, 2019 9:53 AM To: Emily Craig Subject: RE: Cases with negative media risk [C] Classification: C
Tanushree Kirti
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Victoria Bruce
PersonPerson referenced in documents
Max Kleinert
PersonPerson referenced in documents
Ronny Fung
PersonPerson referenced in documents
Trey Jackson
PersonPerson referenced in documents
Katherine Stead
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Rob Wang
PersonPerson referenced in documents
Ashvinkumar Chougule
PersonPerson referenced in documents
Christopher Whyton
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Macara
LocationLocation referenced in documents
Nina Tona
PersonPerson referenced in documents

Baltimore
LocationCity in Maryland, United States
Emily Craig
PersonPerson referenced in documents
Emily
PersonAmbiguous first name - refers to multiple people in Epstein documents
KCP US
OrganizationOrganization referenced in documents