Entity Type: Public Figure
Investigation Level: Primary
Series: RICO
Executive-2, COO WMA, "40 underage girls".
- Source Datasets: gdelt
- Relationship Count: 0 connections (showing top 0)
- RICO-02: Financial Architecture & Institutional Facilitation -- Role: "Executive-2, COO WMA, "40 underage girls"" (primary)
- [7fe89124-e01c-408d-bbb0-4e4cdcaa49e7]: RICO — Financial Architecture & Institutional Facilitation - Card 9 — Patrick Harris (EXECUTIVE-2) -- - COO, WM Americas. CC'd on Approval Email. - AML-2 told him "by 2011, 40 underage girls had come forward." Supporting evidence is documented in linked citations. (5 citations)
- [c6446e40-b4b7-41f2-8620-a860e6879d99]: RICO-02: Card 9 — Patrick Harris (EXECUTIVE-2) -- - COO, WM Americas. CC'd on Approval Email. - AML-2 told him "by 2011, 40 underage girls had come forward." Supporting evidence is documented in linked citations. (5 citations)
- [54b1d8d3-7561-4477-ab8a-7a493cca9de5]: RICO-02: Card 9 — Patrick Harris (EXECUTIVE-2) -- - COO, WM Americas. CC'd on Approval Email. - AML-2 told him "by 2011, 40 underage girls had come forward." Supporting evidence is documented in linked citations. (5 citations)
- "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 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 5: THE ONBOARDING (2013)" (page: /cases/sve-01-paul-morris/part-05-the-onboarding-2013)
- "Part 9: BATCH 51-55 CRITICAL FINDINGS" (page: /cases/sve-05-executive-1/part-09-batch-51-55-critical-findings)
- "Part 14: PUBLIC RECORDS / OPEN SOURCE (Web, 2026-02-12)" (page: /cases/sve-05-executive-1/part-14-public-records-open-source-web-2026-02-12)
- "SVE-06: EXECUTIVE-2" (page: /cases/sve-06-executive-2)
- "Part 1: IDENTIFICATION" (page: /cases/sve-06-executive-2/part-01-identification)
- "Part 2: EVIDENCE FOR IDENTIFICATION" (page: /cases/sve-06-executive-2/part-02-evidence-for-identification)
- "Part 4: GRAPH NETWORK ANALYSIS" (page: /cases/sve-06-executive-2/part-04-graph-network-analysis)
- "Part 5: BATCH 51-55 FINDINGS" (page: /cases/sve-06-executive-2/part-05-batch-51-55-findings)
- "Part 6: PUBLIC RECORDS / OPEN SOURCE (Web, 2026-02-12)" (page: /cases/sve-06-executive-2/part-06-public-records-open-source-web-2026-02-12)
- "Part 2: EVIDENCE FOR IDENTIFICATION" (page: /cases/sve-09-relationship-manager-2/part-02-evidence-for-identification)
- "Part 5: TIER 4: KYC / OPERATIONS" (page: /cases/sve-12-the-deutsche-bank-network/part-05-tier-4-kyc-operations)
actor-profile, rico, public-figure