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Document Mentions (4 shared documents)
2 mentions1 same-page
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4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA
,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimbl
2 mentions1 same-page
Page ?Same page
4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA
,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimbl
2 mentions1 same-page
Page ?Same page
9600003 US183900100000464737 39 GS CAPITAL PARTNERS Rosemary Vrablic 1.9036962178032E8 1393151.79736 US183900100000156779 40 MONELL/VETLESEN Terrence Tangney 1.8926090395042E8 23 6002.29468999995 US183900100000466060 41 SHEA SUSAN Terri Sohrab 1.8921678230802E8 40683.6407 6999999 US1839001000001
Payne 494465.07534999994 479273.25042999996 476504.6089500001 474447.51051999995 3.59122907 2.20519555 1.11599124 2.02317553 THE PRICE GROUP Carolin Botzenhard 453368.49763 0 CASE STEPHEN Russell Daulton 453334.26411 1.3120336831830001 FOX ALAN Deirdre Judge 442782.0260099999 6.32700766 EFTA0147889
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2 mentions1 same-page
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Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION P
9021 Andrea Nicoletti 2011 1 7/12/2000 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Unity Trust 00000219920 Carolin Botzenhard 2015 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6
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Mutual Connections (51)
Entities connected to both Terrence Tangney and Carolin Botzenhard
RV
Rosemary Vrablic
PERSON20 w/ Terrence·5 w/ Carolin
Paul Morris
PERSON18 w/ Terrence·4 w/ Carolin
SB
Susan Burnett
PERSON14 w/ Terrence·4 w/ Carolin
GZ
George Zahringer
PERSON15 w/ Terrence·3 w/ Carolin
DE
Deirdre
PERSON10 w/ Terrence·4 w/ Carolin
CP
Cheryl Paller
PERSON6 w/ Terrence·5 w/ Carolin
Stephen Hawking
PERSON7 w/ Terrence·4 w/ Carolin
Prince Charles
PERSON6 w/ Terrence·5 w/ Carolin
MK
Malcolm Kimble
PERSON7 w/ Terrence·4 w/ Carolin
Jeffrey Epstein
PERSON9 w/ Terrence·2 w/ Carolin
MM
Michael E. McCarthy
PERSON6 w/ Terrence·4 w/ Carolin
Barry Diller
PERSON8 w/ Terrence·2 w/ Carolin
Alan Dershowitz
PERSON5 w/ Terrence·4 w/ Carolin
Samantha Power
PERSON5 w/ Terrence·4 w/ Carolin
Donald Trump
PERSON5 w/ Terrence·4 w/ Carolin
RD
Russell Daulton
PERSON5 w/ Terrence·4 w/ Carolin
JJ
Joanne Jensen
PERSON5 w/ Terrence·3 w/ Carolin
DR
David Rodin
PERSON5 w/ Terrence·3 w/ Carolin
TS
Terri Sohrab
PERSON4 w/ Terrence·3 w/ Carolin
Prince Andrew
PERSON5 w/ Terrence·2 w/ Carolin