Epstein Index›Documents›EFTA01364782
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364782: Grace Meng, Meng and Deutsche Bank (DS10)

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Document lists educational and professional credentials for multiple individuals. Charles holds an MA in Natural Sciences and Management Studies from Cambridge University and is a Chartered Management Accountant. Chi holds an MA in Economics from Cambridge University. Emilio Olmos, age 42 and Managing Director, holds an MSc from HEC Paris and an MEng from Polytechnic University of Madrid, Spain.

👤 Named in This Document
Grace Meng
🔑 Evidence Keywords
Cambridge UniversityDeutsche BankprofessionalParis

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Charles holds an MA in Natural Sciences and Management Studies from Cambridge University. He is a Chartered Management Accountant (ACMA).
Excerpt 2
Chi holds an MA in Economics from Cambridge University. Emilio Olmos (42), Managing Director.
Excerpt 3
Emilio holds an MSc from HEC Paris and an **MEng** from the Polytechnic University of Madrid, Spain.

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Source: U.S. Department of Justice

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