4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01362600
ted by KCP? Do the KCP folks need to be subject to certain of the Markets supervisory controls? Do the KCP folks need to receive the same training (Compliance/Business) as Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifica
EFTA01362633
ted by KCP? Do the KCP folks need to be subject to certain of the Markets supervisory controls? Do the KCP folks need to receive the same training (Compliance/Business) as Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifica
EFTA01362642
ted by KCP? Do the KCP folks need to be subject to certain of the Markets supervisory controls? Do the KCP folks need to receive the same training (Compliance/Business) as Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifica
EFTA01362656
ted by KCP? Do the KCP folks need to be subject to certain of the Markets supervisory controls? Do the KCP folks need to receive the same training (Compliance/Business) as Markets people More fundamentally. I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifica

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Yanni
PersonGreek pianist, keyboardist, composer, and music producer
Yanni Pipilis
PersonPerson referenced in documents
Stefan Hoops
PersonName reference in documents
Clifford Fourie
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Mercury for Markets
OrganizationOrganization referenced in documents
Katherine Stead
PersonPerson referenced in documents
Tanushree
PersonSurname or name fragment in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Max Kleinert
PersonPerson referenced in documents
Aamir Akram
PersonPerson referenced in documents

Mercury
OrganizationOrganization referenced in documents