6
Total Mentions
6
Documents
21
Connected Entities
Person referenced in documents
EFTA01358427
NW and FO clients access to CII3, and we'd apreciate if we can take care of this. Let me know if you need any approvals from superiors, I know well Yanni Pipilis for example (not sure if you report to him or not). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046123 CONFIDENTIAL SDNY GM_0019230
EFTA01362600
Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005209
EFTA01362633
Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to Todd that KCP need to own the product (as opposed to client) app
EFTA01362642
Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to Todd that KCP need to own the product (as opposed to client) app
EFTA01362656
Markets people More fundamentally. I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to Todd that KCP need to own the product (as opposed to client) app
EFTA01362953
HNW and FO clients access to CIB, and we'd apreciate if we can take care of this. Let me know if you need any approvals from superiors, I know well Yanni Pipilis for example (not sure if you report to him or not). Martin, why does Paul need to ser this loan docs? Is this something he wants to buy? Thanks Xa

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Yanni
PersonGreek pianist, keyboardist, composer, and music producer
Compliance/Business
OrganizationOrganization referenced in documents
Stefan Hoops
PersonName reference in documents
Mercury for Markets
OrganizationOrganization referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Katherine Stead
PersonPerson referenced in documents
Clifford Fourie
PersonPerson referenced in documents
Abhinav Gandhi
PersonName reference in documents
Rain Carbon
OrganizationOrganization referenced in documents
WM KCP Americas
OrganizationOrganization referenced in documents
UUHNW
OrganizationOrganization referenced in documents
Max Kleinert
PersonPerson referenced in documents
Aamir Akram
PersonPerson referenced in documents
Tanushree
PersonSurname or name fragment in documents

Mercury
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Xavier Avila
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents