4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01358820
ither 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 C. DELANEY, PASCALE S. ALLEN or JUSTIN T. McDONALD signing SINGLY for:- (i) any OTC derivatives and
EFTA01358823
ply to the following, as in such instances, it is only necessary for any one (1) of the SARKIS D. IZMIRLIAN, DAPHNE C. DELANEY, PASCALE S. ALLEN or JUSTIN T. McDONALD to sign SINGLY: A. any OTC derivatives and Foreign Exchange product transactions where DB AG London is the counterparty and the fund transfer is t
EFTA01358822
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
ply to the following, as in such instances, it is only necessary for any one (1) of the SARKIS D. IZMIRLIAN, DAPHNE C. DELANEY, PASCALE S. ALLEN or JUSTIN T. McDONALD to sign SINGLY: A. any OTC derivatives and Foreign Exchange product transactions where DB AG London is the counterparty and the fund transfer is t
DAPHNE C. DELANEY
PersonPerson referenced 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