7
Total Mentions
7
Documents
25
Connected Entities
Person referenced in documents
EFTA01362589
ent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential All, We took the attached
EFTA01362590
cca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberger Julia Rubio-Lu•ue Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [I] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
EFTA01362619
Cc: Saleha Bil Aamir Akram Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential Hi All, • Sonya Hunjan Julia Rutsch KCP 0 EMEA GM COLOUR_ Ian etitia Just a reminder regarding the actions below before we progress the list with ICG to avoid trade
EFTA01362646
Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberge Julia Rubio-Luque Craig n a-So f iya Lupolover Danny Heng < Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [II Classification: For Internal use only Hi All, Ines Schultze-Enden Emily CONFIDENTIAL
EFTA01363804
n consent is strictly forbidden. This communication does not aeote any legally binding obligation on the port of 089 or any of its affiliates From: Sonya Hunjan Sent: Friday, December 14, 2018 11:03 AM To: Nina Tona < Cc: Tanushree Kirti Subject: FW: KCP list updated to client perimeter [I] FYI Nina, thi
EFTA01363807
le 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 selection interac
EFTA01363806
an PWCC tCYC Remediation Programme Zig Zag Building Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King
Tanushree Kirti
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
Sonya
PersonFirst name reference to multiple individuals in Epstein-related documents
Mobil
OrganizationFormer American oil company
Julia Rutsch
PersonName reference in documents
Reema
PersonName reference in documents
CIB ACO
OrganizationOrganization referenced in documents
Amber GM
OrganizationOrganization referenced in documents
KCP US & EMEA
OrganizationOrganization referenced in documents
EMEA KCP
OrganizationOrganization referenced in documents
dbKYCs
LocationLocation referenced in documents
Saleha
LocationLocation referenced in documents
Danny Heng
PersonName reference in documents
Marina Andre
PersonName reference in documents
Diane Franklin
PersonName reference in documents
Dan Fox
PersonName reference in documents
Enrique Marrero
PersonName reference in documents
Pete King
PersonName reference in documents