3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01356509
2 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: Market Purity Work Shop When: Monda
EFTA01363807
or Tel. Mobile Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client sel
EFTA01399044
To: Kimberl Hart a; Sheffali Welch >; Julie Cataudella < >; Janet Morales <a; Andrea DeMar Clemence- Loupil ; zia Memon <a>; Lauryn Hart ; Saleha Bilal a; Brian H Heidelbach < ; Ana-Marie Callangan ; Stephan Wessels < ; Sylvia Junghardt Cc: Carl-von Tippelskirch < Subject: RE: Market Purity W

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Sheffali Welch
PersonPerson referenced in documents
Oliver Esslinger
PersonPerson referenced in documents
Stephan Wessels
PersonPerson referenced in documents
Andrea DeMar
PersonPerson referenced in documents
Clemence-J Loupil
PersonName reference in documents
Lauryn Hart
PersonName reference in documents
Brian H Heidelbach
PersonName reference in documents
Ana-Marie Callangan
PersonName reference in documents
Carl-von Tippelskirch
PersonName reference in documents