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Yegdessiber
Location
7
Total Mentions
7
Documents
6
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA01372838.pdf
1 mentionEFTA01372838
dual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) Yes If applicable, indicate which bank officers have met the person: Indicate where and when the client metting(s) took place: Bank Officer Name
EFTA01372836.pdf
1 mentionEFTA01372836
dual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) Yes If applicable, indicate which bank officers have met the person: Indicate where and when the client metting(s) took place: Bank Officer Name
EFTA01372840.pdf
1 mentionEFTA01372840
dual party to a non•banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) yes If applicable, indicate which bank officers have met the person: Indicate where and when the client metting(s) took place: Bank Officer Name
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EFTA01372843.pdf
1 mentionEFTA01372843
dual party to a non•banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) Yes If applicable, indicate which bank officers have met the person: Magi! where and when the client meeting(s) took place: Bank Officer Name(s)
EFTA01372853.pdf
1 mentionEFTA01372853
dual party to a non-banking relationship path Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) yes If applicable, indicate which bank officers have met the person: Indicate where and when the client metting(s) took place: Bank Officer Name
EFTA01372855.pdf
1 mentionEFTA01372855
dual party to a non•banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) yes If applicable, indicate which bank officers have met the person: Indicate where and when the client metting(s) took place: Bank Officer Name
Sponsored
EFTA01372863.pdf
1 mentionEFTA01372863
dual party to a non•banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) Yes If applicable, indicate which bank officers have met the person: Indlate where and when the client meeting(s) took place: Bank Officer Name(
Sponsored
Connected Entities(6)
Deutsche Bank
OrganizationGerman global banking and financial services company
7 docs7 co-mentions
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
PY
PEP)?(K Ye
PersonPerson referenced in documents
2 docs2 co-mentions