2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01358823
es 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 must be one of the two signatories for any withdrawal or distribution r
EFTA01372501
es 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 must be one of the two signatories for any withdrawal or distribution r

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Techview Investments Ltd.'s
OrganizationOrganization referenced in documents
SARKIS
OrganizationOrganization referenced in documents
DB AG London
OrganizationOrganization referenced in documents
PASCALE S. ALLEN
PersonName reference in documents
DAPHNE C. DELANEY
PersonPerson referenced in documents
JUSTIN T. McDONALD
PersonName reference in documents
Dikran S.
PersonName reference in documents