3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01362590
y these are on the current list (all KCP US cases) b. On 52k but not identified as WM interest — action to check why these are on the current list (KCP US & EMEA cases) c. On 52k but too late to retain at the time of 52k check —1 case was not retained at the time and should not be on this list (APAC covera
EFTA01362620
y these are on the current list (all KCP US cases) b. On 52k but not identified as WM interest — action to check why these are on the current list (KCP US & EMEA cases) c. On 52k but too late to retain at the time of 52k check —1 case was not retained at the time and should not be on this list (APAC covera
EFTA01362646
y these are on the current list (all KCP US cases) b. On 52k but not identified as WM interest — action to check why these are on the current list (KCP US & EMEA cases) c. On 52k but too late to retain at the time of 52k check —1 case was not retained at the time and should not be on this list (APAC covera
Saleha
LocationLocation referenced in documents
Amber GM
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