4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA01356319
olland I; Mariacriselda Loleng ; Lisa Latino Joyce Felipe GodardINIMMIIIIMPIIIIIn); Donna Kerrigan ; Charlie Burrows ]; Ashok Eastmainlifli; George Crosby I Subject: Update on KYC HR 2018 Attachments: DBTCA - Notice to Clients - MRG Approved.docx All, I will be sending the below standard emails to
EFTA01375679
a Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a copy to David-K Ng) as soon as possible for timely r
EFTA01398843
riede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers where clients have either not reacted or bankers cou
EFTA01399454_email_003
m there? #3: Julia can get you the data #4: Patrik will send what we have. Please keep in mind that LatAm strategy is currently being renewed with George Crosby on the platform and we can send you an early draft, but work will continue until Feb. Let me know if you needmore. Thanks T From: Justin Crook
Daphne Cales
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America
Donna Kerrigan
PersonPerson referenced in documents
Emily Craig
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Dana Ponzio
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Ashok Eastman
PersonPerson referenced in documents
Reynaldo Figueredo
PersonName reference in documents
Thomas Clarke
PersonName reference in documents
Ana-M Guzman
PersonName reference in documents
Lisa Latino
PersonName reference in documents
Alfa Sca
OrganizationOrganization referenced in documents
Risper S.A.
OrganizationOrganization referenced in documents

Hamburg
LocationCity and state in the North of Germany

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

LatAm
LocationRegion in Latin America
Montag
PersonNER artifact - German weekday name, not a person