Back to People & Entities
SARKIS
Organization
4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01358820.pdf
1 mentionEFTA01358820
withdrawals or distributions PROVIDED THAT any amounts exceeding $100,000.00 one (1) of the individuals signing must be either DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. McDONALD (b) Any one
EFTA01358823.pdf
1 mentionEFTA01358823
ndate respecting all accounts with Deutsche Bank Securities Inc.: Any two (2) of the below-named individuals signing JOINTLY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. MCDONALD Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY mu
EFTA01358822.pdf
1 mentionEFTA01358822
ndate respecting all accounts with Deutsche Bank Securities Inc.: Any two (2) of the below-named individuals signing JOINTLY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. McDONALD Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY mu
Sponsored
EFTA01372501.pdf
1 mentionEFTA01372501
ndate respecting all accounts with Deutsche Bank Securities Inc.: Any two (2) of the below-named individuals signing JOINTLY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. MCDONALD Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY mu
Sponsored
Connected Entities(11)
JM
JUSTIN T. McDONALD
PersonName reference in documents
4 docs4 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
PA
PASCALE S. ALLEN
PersonName reference in documents
4 docs4 co-mentions
DD
DAPHNE C. DELANEY
PersonPerson referenced in documents
4 docs4 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
4 docs4 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
4 docs4 co-mentions
DS
Dikran S.
PersonName reference in documents
3 docs3 co-mentions
Techview Investments Ltd.'s
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB AG London
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JUSTIN T. MCDONALD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions