2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01582860
h results. No matches were found. Has this been identified as a Red Dot DDR? : ' Yes C' No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Witold X Cyrek Dated: 03/31/2005 06:05:36 PM Individual Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Ou
EFTA01594255
on: 04/11/2005 06:25:56 PM 9. 'Banker Approval' performed by: Mary Rieth on: 04/11/2005 04:05:29 PM 8. Submitted for Banker Approval performed by: Witold X Cyrek on: 03/31/2005 05:05:53 PM 7. Document Save performed by: Witold X Cyrek on: 03/31/2005 05:04:01 PM 6. Document Save performed by: Witold X Cyrek

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Serious Fraud Office
OrganizationUK anti-fraud agency investigating complex fraud cases

Ian Maxwell
PersonBritish businessman
the Private Bank
OrganizationOrganization referenced in documents
Swiss Bank Corp.
OrganizationOrganization referenced in documents