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RK
Roy Kelly
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01452718.pdf
1 mentionEFTA01452718
2:03 PM subject: Fw: MXN spot Rate on the January Monthly Statement (I] classification: For internal use only Ziggy and Tazia, J heard back from Roy Kelly at Pershing concerning our questions on your customer's January Monthly Statement. Pershing uses the "end of day" price from the day before settlem
EFTA01467298.pdf
1 mentionEFTA01467298
2:03 PM Subject: Fw: MXN Spot Rate on the January Monthly Statement (I) Classification: For internal use only Ziggy and Tazia, I heard back from Roy Kelly at Pershing concerning our questions on your customer's January Monthly Statement. Pershing uses the "end of day" price from the day before settlem
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Connected Entities(6)
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
ZI
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
2 docs2 co-mentions
JO
Josie
PersonSurname or name fragment in documents
2 docs2 co-mentions
FX Spot
OrganizationOrganization referenced in documents
2 docs2 co-mentions