4
Total Mentions
4
Documents
13
Connected Entities
Location referenced in documents
EFTA01362590
e noting items and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM
EFTA01362620
e noting items and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT T
EFTA01362646
e noting items and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM
EFTA01399044
2 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: Market Purity Work Shop Whe
dbKYCs
LocationLocation referenced in documents
Amber GM
OrganizationOrganization referenced in documents
KCP US & EMEA
OrganizationOrganization referenced in documents
EMEA KCP
OrganizationOrganization 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