4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA01356138
GM Davide, • KYC- "Know Your Client" • PCR• "Preventative Crime Research" • RDC- "Regulatory Data Corp" >; Xavier Avila < ; Keith Buckholz Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di
EFTA01363752
• <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" • <!--[if isupportlists]--><!--[endifj-->RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di
EFTA01398316
vide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d
EFTA01398595
ct: RE: KCP Collateral Flow [I] GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" EFTA01398595 Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
The Lamia Ventures Corp
OrganizationOrganization referenced in documents