7
Total Mentions
7
Documents
4
Connected Entities
Person referenced in documents
EFTA01372834
' or an enbty listed on a DB-recognised exchange' (Not applicable for operating entities yes ,it No Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) , yes .1, No To the best of your knowledge, is the individual related to an employee of the DB grouP7(1 FOCI* aP Friendship, dente) .
EFTA01372842
> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 r.0 Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* cr Friendsh(, dente) . Fa
EFTA01372836
y> or an entity listed on a DB-recognised exchange? (Not applicable for operating enbties Yes st No Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) , Yes sr. No To the best of your knowledge, is the individual related to an employee of the DB grouP7(1 FOCI* cr Friendship, dente) .
EFTA01372857
> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 rto Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* a Friendsh(, dente) . Fam
EFTA01372863
ry' or an entity listed on a DB-recognised exchange? (Not applicable for operating enbties Yes I No Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) , Yes I. No To the best of your knowledge, is the individual related to an employee of the DB grouP7(1 FOCI* cr Friendship, dente) .
EFTA01372859
> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 rto Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* cr Friendsh(, dente) . Fa
EFTA01372861
' or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties ves 1 rto Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) i , yet No To the best of your knowledge, is the individual related to an employee of the DB grouP701 FOCI* cr Friendsh(, dente) . Fa

Deutsche Bank
OrganizationGerman global banking and financial services company
Wealth/Source of Funds
OrganizationWealth management source of funds documentation

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Yegdessiber
LocationLocation referenced in documents