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RA
RM Approver
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01365203.pdf
1 mentionEFTA01365203
M User Paul Morris Action Changed Case Owner from Paul Morris to Brian Biggar. 7/17/2013 2:10 PM User Paul Morris Action Changed Primary Officer/RM Approver to Paul Morris. Changed Status from 2. Ready for Primary Officer Approval to 3. Ready for Office Dir Approval/MIDI. 7/17/2013 2:09 PM User Amanda
EFTA01365214.pdf
1 mentionEFTA01365214
us. Risk Approval. 2/24/2014 12:55 PM User Paul Morris Action Changed Owner (Assignment) from Paul Morris to New York KYC. Changed Primary Officer/RM Approver to Pau Morris. Changed Status from 1. In Progress to 3. Ready for Office Dir Approval/SMTH. 2/24/2014 12:02 PM User Amanda Kirby Action Changed C
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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
UB
User Brian Biggar
PersonName reference in documents
2 docs2 co-mentions