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Susanne Sipek
Person
2
Total Mentions
2
Documents
32
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01356320.pdf
1 mentionEFTA01356320
Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; A
EFTA01398843.pdf
1 mentionEFTA01398843
Subject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa B
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Connected Entities(20 of 32)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
DI
Dienstag
PersonNER artifact - German weekday name, not a person
2 docs2 co-mentions
MO
Montag
PersonNER artifact - German weekday name, not a person
2 docs2 co-mentions
SM
Steven Mattus
PersonPerson referenced in documents
2 docs2 co-mentions
DP
Dana Ponzio
PersonPerson referenced in documents
2 docs2 co-mentions
AG
Andrew Gallivan
PersonPerson referenced in documents
2 docs2 co-mentions
Internal Phone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DK
Daniel-E Kaiser
PersonPerson referenced in documents
2 docs2 co-mentions
SW
Sheffali Welch
PersonPerson referenced in documents
2 docs2 co-mentions
CB
Charlie Burrows
PersonPerson referenced in documents
2 docs2 co-mentions
JA
Josie Alonso
PersonPerson referenced in documents
2 docs2 co-mentions
DK
Donna Kerrigan
PersonPerson referenced in documents
2 docs2 co-mentions
JT
Joyce Tsoi
PersonPerson referenced in documents
2 docs2 co-mentions
PC
Patrick Campion's
PersonPerson referenced in documents
2 docs2 co-mentions
VC Devices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
External Video
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TK
Thomas Klemm
PersonPerson referenced in documents
2 docs2 co-mentions