7
Total Mentions
7
Documents
65
Connected Entities
Person referenced in documents
EFTA01356509
ch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: Market Purity Work Shop When: Monday, May 14, 2018 10:00 AM-11:00 AM (UTC-05:00) Eastern Time
EFTA01356508
les t; Andrea DeMar Clemence-J Loupil < ' " ' " I zia Memon < >; Lauryn Hart Saleha Bilal S; Brian H Heidelbach >; Ana- Marie Callangan »; Stephan Wessels Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: RE: Market Purity Work Shop [C] Classification: Confidential Dear all: Please find enclosed
EFTA01374172
cer Name(s) Bank Office Client Private Domicile: Client Place of Business: Other Location (specify) Date. Shahin Ahdieh 0 O O 12'4:2017 Stephan Wessels 0 O O 12 4 2017 - 1 O 1— &I Wealth Details for this Individual are not filled in, because they are the same as for the following person Adil H
EFTA01375471
Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; V
EFTA01384059
Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore Moore ; Michel Plut Sylvia Junghardt Anthony Scotti I Mary C Keaveney Russell Daulton Israel Velasquez Michael S Ja
EFTA01387471
Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin <
EFTA01399044
anet Morales <a; Andrea DeMar Clemence- Loupil ; zia Memon <a>; Lauryn Hart ; Saleha Bilal a; Brian H Heidelbach < ; Ana-Marie Callangan ; Stephan Wessels < ; Sylvia Junghardt Cc: Carl-von Tippelskirch < Subject: RE: Market Purity Work Shop [C] Classification: Confidential Dear all: Please find e
Sylvia Junghardt
PersonPerson referenced in documents
Janet Morales
PersonPerson referenced in documents
Julie Cataudella
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Oliver Esslinger
PersonPerson referenced in documents
Leanna Rivera
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Mauricio Pretelt
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Sean Jules
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Andrea DeMar
PersonPerson referenced in documents
Sheffali Welch
PersonPerson referenced in documents
Lauryn Hart
PersonName reference in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Brian H Heidelbach
PersonName reference in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Douglas Robertson
PersonPerson referenced in documents
Carl-von Tippelskirch
PersonName reference in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)