Kshitij Golani
Deutsche Bank AML Compliance officer. Approved high-risk KYC for Butterfly Trust + Neptune LLC Sep 25 2018. Conclusion: 'no red flags'. Despite PEP (Clinton, Prince Andrew) and Epstein negative media.
AML Compliance officer Deutsche Bank. A approuvé le KYC high-risk pour Butterfly Trust + Neptune LLC le 25 sept 2018. Conclusion: 'no red flags'. Malgré PEP (Clinton, Prince Andrew) et negative media Epstein.
Named in record person
1.5
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 1.5 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Linked theories : 5
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 1.5%
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