Entity Type: person
Investigation Level: Primary
Series: GOY, RICO
[v2.0] Exec-1 candidate (MEDIUM), Co-Head WM Americas. Executive-1, co-head WMA, Approval Email.
- Source Datasets: gif-spacy-ner
- Relationship Count: 0 connections (showing top 0)
- GOY-14: The Ghost: FBI's Most Protected Redacted Identities -- Role: "[v2.0] Exec-1 candidate (MEDIUM), Co-Head WM Americas" (primary)
- RICO-02: Financial Architecture & Institutional Facilitation -- Role: "Executive-1, co-head WMA, Approval Email" (primary)
- [77a18583-be61-4d33-aa0d-ab52559d7b53]: RICO — Financial Flows (Payments & Facilitation) - DB Personnel Career Aftermath — Zero Consequences -- - Paul Morris — returned to Merrill Lynch as Managing Director, Private Banking & Investments Group (Aug 2016). No sanctions. FBI engaged him Aug 2020, retained counsel, proffer discussed. No charges. [Doc: Financial Planning (Aug 11, 2016), FamilyWealthReport] [GRADE C] - Chip Packard — (1 citations)
- [c7d4a242-79e2-4863-8322-467ddbac0ac9]: RICO — Obstruction Packet - AML Override Mechanism -- - AML flagged Epstein: "positive matches… negative information based on reputation." Kisz cleared "based on the attached email approval from Chip Packard." Reused 6+ entities. (1 citations)
- [8566180b-1872-457b-a4d5-43b631ab8977]: RICO — Financial Architecture & Institutional Facilitation - Card 8 — Chip Packard (EXECUTIVE-1) -- - Co-head, WM Americas. The Approval Email. - Home visit with Morris (Jan 2015) — no records exist. - "Success Story" showcase. Santander IPO 30% allocation. - Expansion directive: Stern, Belfer, Kovner. (5 citations)
- [a7060898-b76a-49c2-8774-a33ce5f0e096]: RICO-06: DB Personnel Career Aftermath — Zero Consequences -- - Paul Morris — returned to Merrill Lynch as Managing Director, Private Banking & Investments Group (Aug 2016). No sanctions. FBI engaged him Aug 2020, retained counsel, proffer discussed. No charges. [Doc: Financial Planning (Aug 11, 2016), FamilyWealthReport] [GRADE C] - Chip Packard — (1 citations)
- [76b2a6ed-1b97-45b5-a34d-7d09d5cc5f5a]: RICO-08: AML Override Mechanism -- - AML flagged Epstein: "positive matches… negative information based on reputation." Kisz cleared "based on the attached email approval from Chip Packard." Reused 6+ entities. (1 citations)
- [b1a0a1d8-bde8-4914-a99b-325b61aec8a7]: RICO-02: Card 8 — Chip Packard (EXECUTIVE-1) -- - Co-head, WM Americas. The Approval Email. - Home visit with Morris (Jan 2015) — no records exist. - "Success Story" showcase. Santander IPO 30% allocation. - Expansion directive: Stern, Belfer, Kovner. (5 citations)
- [25035422-c2e2-4cf7-a632-b6e0bea87583]: RICO-06: DB Personnel Career Aftermath — Zero Consequences -- - Paul Morris — returned to Merrill Lynch as Managing Director, Private Banking & Investments Group (Aug 2016). No sanctions. FBI engaged him Aug 2020, retained counsel, proffer discussed. No charges. [Doc: Financial Planning (Aug 11, 2016), FamilyWealthReport] [GRADE C] - Chip Packard — (1 citations)
- [d3fad257-f953-48b9-8d89-ffe3e5a45235]: RICO-08: AML Override Mechanism -- - AML flagged Epstein: "positive matches… negative information based on reputation." Kisz cleared "based on the attached email approval from Chip Packard." Reused 6+ entities. (1 citations)
- [6ecb8caf-ac4b-4817-bcbf-786428b80475]: RICO-02: Card 8 — Chip Packard (EXECUTIVE-1) -- - Co-head, WM Americas. The Approval Email. - Home visit with Morris (Jan 2015) — no records exist. - "Success Story" showcase. Santander IPO 30% allocation. - Expansion directive: Stern, Belfer, Kovner. (5 citations)
- "Part 1: THE COMPLIANCE OVERRIDE -- DEUTSCHE BANK RDC CHAIN" (page: /cases/os-11-the-cfo/part-01-the-compliance-override-deutsche-bank-rdc-chain)
- "SVE-00: Overview & Methodology" (page: /cases/sve-00-overview-methodology)
- "Part 1: WHY "SIEVE"" (page: /cases/sve-00-overview-methodology/part-01-why-sieve)
- "Part 5: CONSENT ORDER TIMELINE" (page: /cases/sve-00-overview-methodology/part-05-consent-order-timeline)
- "Part 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 8: Consent Order Event Coverage Matrix" (page: /cases/sve-00-overview-methodology/part-08-consent-order-event-coverage-matrix)
- "Part 3: ROLE IN THE CONSENT ORDER" (page: /cases/sve-01-paul-morris/part-03-role-in-the-consent-order)
- "Part 5: THE ONBOARDING (2013)" (page: /cases/sve-01-paul-morris/part-05-the-onboarding-2013)
- "Part 6: RELATIONSHIP MANAGEMENT (2013-2016)" (page: /cases/sve-01-paul-morris/part-06-relationship-management-2013-2016)
- "Part 7: COMPLIANCE FRICTION" (page: /cases/sve-01-paul-morris/part-07-compliance-friction)
- "Part 26: PHASE 4 FINDINGS" (page: /cases/sve-01-paul-morris/part-26-phase-4-findings)
- "Part 6: EFTA DOCUMENT FINDINGS (DugganUSA Batch 5)" (page: /cases/sve-03-harry-beller/part-06-efta-document-findings-dugganusa-batch-5)
- "Part 1: IDENTIFICATION" (page: /cases/sve-05-executive-1/part-01-identification)
- "Part 2: EVIDENCE FOR IDENTIFICATION" (page: /cases/sve-05-executive-1/part-02-evidence-for-identification)
- "Part 3: WHAT THE CONSENT ORDER STATES" (page: /cases/sve-05-executive-1/part-03-what-the-consent-order-states)
- "Part 5: SIGNIFICANCE OF THE APPROVAL EMAIL" (page: /cases/sve-05-executive-1/part-05-significance-of-the-approval-email)
actor-profile, goy, rico, person