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J‹
Julie Cataudella ‹
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01399181.pdf
1 mentionEFTA01399181
Subject: KYC From: Julie Cataudella ‹ > Date: Wed, 10 Jul 2019 17:09:22 -0400 To: Kimberly Hart Classification: Strictly Confidential Julie Cataudella Director — Business Control Off
EFTA01399652.pdf
1 mentionEFTA01399652
Subject: Butterfly Trust Transactions From: Julie Cataudella ‹ > Date: Thu, 11 Jul 2019 10:47:41 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deu
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Connected Entities(3)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
2 docs2 co-mentions
Business Control Officer
OrganizationOrganization referenced in documents
2 docs2 co-mentions