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NCA & LRD
Organization
4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01357151.pdf
1 mentionEFTA01357151
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
EFTA01363028.pdf
1 mentionEFTA01363028
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
EFTA01400073.pdf (email 2: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern F)
1 mentionEFTA01400073_email_002
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
Sponsored
EFTA01400111.pdf (email 2: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Finan)
1 mentionEFTA01400111_email_002
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
Sponsored
Connected Entities(17)
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
4 docs4 co-mentions
KJ
Kareen Johnson
PersonPerson referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
3 docs3 co-mentions
ZB
Zack Bunimovich
PersonPerson referenced in documents
3 docs3 co-mentions
SN
Simon Nall
PersonPerson referenced in documents
3 docs3 co-mentions
DO
Devshiji Odedra
PersonPerson referenced in documents
3 docs3 co-mentions
NT
Nina Tona
PersonPerson referenced in documents
2 docs2 co-mentions
RI
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
JG
James Gladwin
PersonPerson referenced in documents
2 docs2 co-mentions
BU
Bunimovich
PersonSurname reference in documents
2 docs2 co-mentions
Birmingham
LocationCity in the West Midlands, England
2 docs2 co-mentions
KCP Extensions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JC
Jesse-J Cruz
PersonPerson referenced in documents
2 docs2 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
XA
Xavier Avila
PersonPerson referenced in documents
2 docs2 co-mentions
IS
Ian Salters
PersonPerson referenced in documents
2 docs2 co-mentions