5
Total Mentions
4
Documents
11
Connected Entities
Person referenced in documents
EFTA01358820
tions 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 (1) of SARKIS D. IZMIRLIAN, DAPHNE
DELANEY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. McDONALD (b) Any one (1) of SARKIS D. IZMIRLIAN, DAPHNE C. DELANEY, PASCALE S. ALLEN or JUSTIN T. McDONALD signing SINGLY for:- (i) any OTC derivatives and Foreign Exchange product transactions where DB AG London
EFTA01358823
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 requests exceeding $100,000.00. Note: The requirement for multiple signatorie
EFTA01358822
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 requests exceeding $100,000.00. Note: The requirement for multiple signatorie
EFTA01372501
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 requests exceeding $100,000.00. Note: The requirement for multiple signatorie
JUSTIN T. McDONALD
PersonName reference in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
PASCALE S. ALLEN
PersonName reference in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
SARKIS
OrganizationOrganization referenced in documents
Dikran S.
PersonName reference in documents
Techview Investments Ltd.'s
OrganizationOrganization referenced in documents
DB AG London
OrganizationOrganization referenced in documents
JUSTIN T. MCDONALD
OrganizationOrganization referenced in documents

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