Epstein File EFTA01394817: Roberts, Booking and Corruption (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394817: Roberts, Booking and Corruption (DS10)

General DocumentDate unavailableEFTA013948171 keyword hits

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This document appears to be a compliance training schedule and staff roster for a financial institution's wealth management division. It lists training requirements including Anti-Financial Crime, Anti-Fraud, Bribery and Corruption training with completion dates in 2018, and includes names of staff members such as Josie Alonso, Pascal Landrove, Reynaldo Figueredo, Sergio Stiglich, Carolyn Magliaro, and Oti Roberts across various regional teams and account categories.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

booking corruption bribery

📋 Key Excerpts5

PersonKeyword

Excerpt 1

& Key management hires (Head products b) Target products inorganic) of LatAm, Team Head Geneva) DB WM LatAm c) Target markets High level Factbook d) **Booking**

Excerpt 2

Delivered remotely on 4/17/18 Compliance - Cross Border Risk Management Training Completion due by 12/9/18 Anti-Financial Crime - Anti-Fraud, Bribery and **Corruption**

Excerpt 3

WM Staff Delivered remotely on 4/17/18 Compliance - Cross Border Risk Management Training Completion due by 12/9/18 Anti-Financial Crime - Anti-Fraud, **Bribery**