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User Brian Biggar
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01365203.pdf
1 mentionEFTA01365203
sh Action Changed Reason for Rejection (If Applicable). Changed Status from 4. Ready for AML & Bus. Risk Approval to Rejected. 7/18/2013 2:58 PM User Brian Biggar Changed Owner (Assignment) from Brian Biggar to AML & Business Risk. Changed Office Dir./Bus. Action Head/GMTH/SMTH Approver to Brian M. Biggar. Ch
EFTA01365214.pdf
1 mentionEFTA01365214
lin Action Changed Reason for Rejection (If Applicable). Changed Status from 4. Ready for AML & Bus. Risk Approval to Rejected. 2/24/2014 3:47 PM User Brian Biggar Changed Owner (Assignment) from New York KYC to Compliance KYC. Changed Office Dir./Bus. Action Head/GMTH/SMTH Approver to Brian M. Biggar. Changed
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Connected Entities(5)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
AML & Bus
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RA
RM Approver
PersonName reference in documents
2 docs2 co-mentions