6
Total Mentions
6
Documents
17
Connected Entities
Person referenced in documents
EFTA01362606
as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director I Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom From: Tanushree Kirti Sent: 11
EFTA01362612
ise urgently so green status for GM Red/Amber clients can be confirmed with CIB's central offboarding team and we can hand over this list to ICG via Vicky Bruce to ensure the trade systems appropriately reflect the green status. Best, Tanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052107
EFTA01362628
as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London, United Kingdom Tel. +44 207 54-18113 Mob: +44 77
EFTA01362644
his with the latest ICG dependent list and Xavi's approval on the Red/Amber cases not on the 52k offboarding list. I would like to hand this over to Vicky Bruce to manage with lain Macara and co. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED.
EFTA01362652
Vicky Bruce Managing Director I Global COO KCP and CEP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom Tel. 44 207 54-18113 Mob. Emai
EFTA01363736
Vicky Bruce Global COO I Institutional Wealth Partners 'Providing tailored lending, investment and corporate finance solutions globally to Family Offices and W

Vicky Ward
PersonBritish investigative journalist
Nina Tona
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Tanushree Kirti
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Victoria Bruce
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Business Control Manager
OrganizationOrganization referenced in documents
Aziz Anwar
PersonPerson referenced in documents
Xavier Avila's
PersonName reference in documents
Max Kleinert
PersonPerson referenced in documents
Paul Maley
PersonName reference in documents
WM ACO
PersonPerson referenced in documents
KCP US
OrganizationOrganization referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners