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Ito-led investment vehicle. The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represente
The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represented George Nader in c
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
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l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a inted to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and t
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands corporation. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, , DAVID ROGERS, and MERWIN DELA CRUZ, o
2 mentions1 same-page
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l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be appointed to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and t
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands corporation. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN D
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l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a ointed to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and the
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands co oration. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA
2 mentions1 same-page
Page ?Same page
l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a ointed to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and the
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands corporation. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS
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Mutual Connections (261)
Entities connected to both Kathryn Ruemmler and U.S. Virgin
Jeffrey Epstein
PERSON6,910 w/ Kathryn·176 w/ U.S.
Lesley Groff
PERSON771 w/ Kathryn·18 w/ U.S.
DI
Darren Indyke
PERSON298 w/ Kathryn·76 w/ U.S.
LB
Leon Black
PERSON345 w/ Kathryn·20 w/ U.S.
Marc Rich
PERSON298 w/ Kathryn·15 w/ U.S.
Ehud Barak
PERSON274 w/ Kathryn·5 w/ U.S.
Richard Kahn
PERSON238 w/ Kathryn·35 w/ U.S.
Woody Allen
PERSON242 w/ Kathryn·12 w/ U.S.
Donald Trump
PERSON201 w/ Kathryn·15 w/ U.S.
George Mitchell
PERSON155 w/ Kathryn·12 w/ U.S.
John F. Kennedy
PERSON155 w/ Kathryn·6 w/ U.S.
Prince Andrew
PERSON139 w/ Kathryn·15 w/ U.S.
Alan Dershowitz
PERSON127 w/ Kathryn·20 w/ U.S.
U.S. Virgin Islands
LOCATION19 w/ Kathryn·123 w/ U.S.
Eric Trump
PERSON133 w/ Kathryn·5 w/ U.S.
Larry Summers
PERSON116 w/ Kathryn·4 w/ U.S.
Bill Clinton
PERSON90 w/ Kathryn·11 w/ U.S.
United States
LOCATION46 w/ Kathryn·54 w/ U.S.
David Mitchell
PERSON95 w/ Kathryn·2 w/ U.S.
Martin Nowak
PERSON79 w/ Kathryn·11 w/ U.S.