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Chris J Rose
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01356911.pdf
1 mentionEFTA01356911
remediation of the client accounts in respect of MIFID II requirements. Please let me know if anyone disagrees with the above? I spoke further with Chris J Rose this week and he was certain that if our (WM) clients have the following documents on file, there should be reason why CIB would not continue to tra
EFTA01356943.pdf
1 mentionEFTA01356943
remediation of the client accounts in respect of MIFID II requirements. Please let me know if anyone disagrees with the above? I spoke further with Chris J Rose this week and he was certain that if our (WM) clients have the following documents on file, there should be reason why CIB would not continue to tra
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
SM
Steven Mattus
PersonPerson referenced in documents
2 docs2 co-mentions
BK
Bill King
PersonPerson referenced in documents
2 docs2 co-mentions
JR
Jeffrey Roth
PersonPerson referenced in documents
2 docs2 co-mentions
MIFID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IS
Ian Salters
PersonPerson referenced in documents
2 docs2 co-mentions
OE
Oliver Esslin
PersonPerson referenced in documents
2 docs2 co-mentions
JH
Joe Hamilton
PersonName reference in documents
2 docs2 co-mentions
VB
Victoria Bruce
PersonPerson referenced in documents
2 docs2 co-mentions
PM
Puzant Merdinian
PersonPerson referenced in documents
2 docs2 co-mentions