3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01362590
ealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr
EFTA01362620
alt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column J — no action as CIB ACO is intact 3. For Reds and Amber GM clients in column J, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr
EFTA01362646
ealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr
Saleha
LocationLocation referenced in documents
KCP US & EMEA
OrganizationOrganization referenced in documents
EMEA KCP
OrganizationOrganization referenced in documents
dbKYCs
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sonya
PersonFirst name reference to multiple individuals in Epstein-related documents
Tanu Kirti
PersonPerson referenced in documents
Reema
PersonName reference in documents
CIB ACO
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company
Sonya Hunjan
PersonPerson referenced in documents

Marco Rubio
Person72nd United States Secretary of State since 2025
Tanushree Kirti
PersonPerson referenced in documents