4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01358819
ory & UBO@Techview; Director@Cayside and Settlor@The Quartz Settlement — Sarkis D. lzmirlian Authorized Signatory & UBO@Techview; Director@Cayside — Dikran S. lzmirlian Authorized Signatory; Director@Cayside — Pascale S. Allen Authorized Signatory — Daphne C. Delaney Authorized Signatory —Justin T. McDon
EFTA01358823
amed individuals, each accept the above • andate, from and including the 30th day of June, 2017, and subscribe our signature hereto to evidence sa Dikran S. lzmirlian Daphne C. Delaney Sar Pascale S. Allen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046770 SDNY GM 0019295
EFTA01358822
individuals, each accept the above mandate, from and including the 30th day of June, 2017, and subscribe our signature hereto to evidence the same: Dikran S. lzmirlian Sarkis D. lzmirlian Daphne C. Delaney Pascale S. Allen Justin T. McDonald CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
EFTA01372501
amed individuals, each accept the above • andate, from and including the 30th day of June, 2017, and subscribe our signature hereto to evidence sa Dikran S. lzmirlian Daphne C. Delaney Sar Pascale S. Allen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066216 SDNY GM 0021240

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Techview Investments Ltd.'s
OrganizationOrganization referenced in documents
SARKIS
OrganizationOrganization referenced in documents
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
DAPHNE C. DELANEY
PersonPerson 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