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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
son spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 Paul A Volcker Irrev
ly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an MV borrower in a credit facility for Blackstone Property Property Partners. The account holds a
2 mentions1 same-page
Page ?Same page
ohn Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable
a to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey rterly BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a
2 mentions1 same-page
Page ?Same page
ohn Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable
quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a
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2 mentions1 same-page
Page ?Same page
re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 00000420827 Paul A Volcker
review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero
2 mentions1 same-page
Page ?Same page
re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 00000420827 Paul A Volcker
review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero
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Mutual Connections (114)
Entities connected to both Scott Prokop and Cayman LP
Martha Stewart
PERSON16 w/ Scott·4 w/ Cayman
Stewart Oldfield
PERSON15 w/ Scott·3 w/ Cayman
Prince Andrew
PERSON8 w/ Scott·6 w/ Cayman
JM
John Marson
PERSON8 w/ Scott·5 w/ Cayman
Sergey Brin
PERSON7 w/ Scott·6 w/ Cayman
KE
Kestenbaum
PERSON7 w/ Scott·5 w/ Cayman
Paul Volcker
PERSON6 w/ Scott·6 w/ Cayman
Blackstone
ORGANIZATION5 w/ Scott·7 w/ Cayman
Jeffrey Epstein
PERSON6 w/ Scott·5 w/ Cayman
Southern Trust Company
ORGANIZATION6 w/ Scott·5 w/ Cayman
AN
Andrea Nicoletti
PERSON9 w/ Scott·2 w/ Cayman
RM
Rachel Maglicic
PERSON8 w/ Scott·2 w/ Cayman
MK
Malcolm Kimble
PERSON7 w/ Scott·2 w/ Cayman
TS
Terri Sohrab
PERSON7 w/ Scott·2 w/ Cayman
BC
Brian Convey
PERSON5 w/ Scott·4 w/ Cayman
Jarero
LOCATION5 w/ Scott·4 w/ Cayman
Life Ins Trust
ORGANIZATION4 w/ Scott·4 w/ Cayman
BC
Brian P Convey
PERSON6 w/ Scott·2 w/ Cayman
BPP F.1 REIT Inc.
ORGANIZATION3 w/ Scott·4 w/ Cayman
RV
Rosemary Vrablic
PERSON4 w/ Scott·2 w/ Cayman