3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01362590
rage — Reema's cases) e. Retained as part of AFC dispensation —1 case has been retained recently — CIB will ensure the status is changed to green (EMEA KCP case) Can I please request you to make note of the noting items and progress your actions in the next week to have a confirmed view by mid August.
EFTA01362620
rage — Reema's cases) e. Retained as part of AFC dispensation —1 case has been retained recently — CIB will ensure the status is changed to green (EMEA KCP case) Can I please request you to make note of the noting items and progress your actions in the next week to have a confirmed view by mid August.
EFTA01362646
rage — Reema's cases) e. Retained as part of AFC dispensation —1 case has been retained recently — CIB will ensure the status is changed to green (EMEA KCP case) Can I please request you to make note of the noting items and progress your actions in the next week to have a confirmed view by mid August.
Saleha
LocationLocation referenced in documents
Amber GM
OrganizationOrganization referenced in documents
KCP US & EMEA
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