2
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2
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6
Connected Entities
Organization referenced in documents
EFTA01356806
lease date 3. All — outline procedures for IWP personnel to 1) submit pre-qualification documents for IWP Eligible tracking and 2) IWP package for IWP Adoption tracking OTHER ITEMS: 1. Funda — follow up with Ellenoi and Nina to input "GM" and "CRDS#" fields in DBforce 2. Ian — Risk Ranking and KYC due d
EFTA01399510
n release date All — outline procedures for IWP personnel to 1) submit pre-qualification documents for IWP Eligible tracking and 2) IWP package for IWP Adoption tracking OTHER ITEMS: Funda — follow up with Ellenoi and Nina to input "GM" and "CRDS#" fields in DBforce Ian — Risk Ranking and KYC due date sy

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ian Salters
PersonPerson referenced in documents
Julie Cataudella
PersonPerson referenced in documents
WM AFC
PersonPerson referenced in documents
Funda Bozkurt
OrganizationOrganization referenced in documents
DB Force - Client
OrganizationOrganization referenced in documents