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Investment Product
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01374278.pdf
1 mentionEFTA01374278
is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation. Clients will be informed of the PRIIPs regulation, which goes live on January 3r° 2018 via the attached (draft) letter by mail
EFTA01385179.pdf
1 mentionEFTA01385179
is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation. Clients will be informed of the PRIIPs regulation, which goes live on January 3r° 2018 via the attached (draft) letter by mail
EFTA01385723.pdf
1 mentionEFTA01385723
is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation. Clients will be informed of the PRIIPs regulation, which goes live on January 3f° 2018 via the attached (draft) letter by mail
Sponsored
Connected Entities(10)
AL
Anna-Sofiya Lupolover
PersonPerson referenced in documents
3 docs3 co-mentions
PRIIPs
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WM Regulatory
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions