7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA01356744
current alert. ONSHORE APPROVALS Client Facing Professonal (CFP) -Os e A c^sc ,Signature) Jose konso 12/1/2018 Office Director/Business Head Eva Pace ,Signature) Eva Pace 12/3/2018 Regional Office Director (Signature) AML Business Risk (Signnie) AML Compliance: (Signature) https://dbforcep
EFTA01363811
SER MATE 1C131.15755 Chris ItIsural Vm DVP LAWS COITAL LC MV/SC&MTALii Mies* PI Quanta:chi YS Ake Lepton Red Ltd Le clan MO Ltd 14003K.E59 Eva Pace YES CI Capes; Carnal Fed DI (speak Global Fund. ICISItat Cavern° Pita IFS "VP seAalcserOCO Pantstoccl stC Ito no: a On- 'at AVO Rental He
EFTA01373356
us from 3. Ready for Office Dir Approval/SMTH to 5. Ready for Compliance Approval. 11/2/2017 5:09 PM User Eva Pace Action Changed Case Owner from Eva Pace to Briana Gargurevich. 11/2/2017 5:09 PM User Eva Pace Action Changed Office Dir./Bus. Head/GMTH/SMTH Approver to Eva Pace. 11/2/2017 5:08 PM Us
EFTA01373357
Case: 01774563 — Salesforce - Unlimited Edition Page 9 of 9 Action Changed Case Owner from Briana Gargurevich to Eva Pace. 11/2/2017 5:08 PM User Briana Gargurevich Action Changed Status from 2. Ready for Primary Officer Approval to 3. Ready for Office Dir Approval/S
EFTA01387471
>; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Michael King < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Oldfield >; Linda
EFTA01398839
irdre Judge Joanne Propp Joanne Jensen 1 Mauricio Pretelt Mauricio Pretelt Mauricio Pretelt O 1 Mauricio Pretelt 1 Joanne Jensen DBAB ■ Eva Pace Owner GCIS Customer Number Relationship Customer Name ■ BLUE IMAGE RELATIONSHIP Blue Image Limited 0 CEPOLLINA RELATIONSHIP CEPOLLINA, ELIO 0
EFTA01399304
PPROVALS Client Facing Professional (CFP): Josie Alonso Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Eva Pace (Signature) Josie Alonso (Signature) Eva Pace (Signature) 12/1/2018 12/3/2018 AML Compliance: (Signature) https://dbforcepb.my.salesforce.c
Mauricio Pretelt
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
S.L.U.
OrganizationOrganization referenced in documents
Dimitra Manley
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Josie Alonso
PersonPerson referenced in documents
User Briana Gargurevich
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Juan Fernando Belmont Anderson
PersonName reference in documents