Back to Network
6
Shared Docs
6
Same-Page
12 / 6
Mentions
Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
To: Zack Bunimovich , Rita Shte nberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan , Mathew Ne us <~~>, Alastair Mackinla , Davide-A Sferrazza <clavicle- , Anthony Lentini Subjec
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
aging Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern F
3 mentions1 same-page
Page ?Same page
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. EFTA01401835 List of Legal representatives o Per attachm
f Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus Classification: Confidential Zack, ; Alastair Mack
Sponsored
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
in From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, ; Alastair Mackinlay EFTA01402004 I believe
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
om: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona ; Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential ; Alastair Mackinlay Great, thanks Nina. I will con
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
rtin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, ; Alastair Mackinlay I believe some of the b
Sponsored
Mutual Connections (32)
Entities connected to both Les Wexner and Jitan Patel
Jeffrey Epstein
PERSON1,040 w/ Les·6 w/ Jitan
Ghislaine Maxwell
PERSON578 w/ Les·49 w/ Jitan
U.S. Virgin Islands
LOCATION279 w/ Les·6 w/ Jitan
DI
Darren Indyke
PERSON255 w/ Les·6 w/ Jitan
Financial Trust Company
ORGANIZATION237 w/ Les·6 w/ Jitan
Bear Stearns
ORGANIZATION228 w/ Les·3 w/ Jitan
J. Epstein & Co.
ORGANIZATION174 w/ Les·6 w/ Jitan
NT
Nina Tona
PERSON26 w/ Les·95 w/ Jitan
Richard Kahn
PERSON113 w/ Les·6 w/ Jitan
Southern Trust Company
ORGANIZATION104 w/ Les·7 w/ Jitan
DS
Davide Sferrazza
PERSON15 w/ Les·80 w/ Jitan
MZ
Martin Zeman
PERSON13 w/ Les·63 w/ Jitan
AM
Alastair Mackinlay
PERSON13 w/ Les·61 w/ Jitan
RS
Rita Shteynberg
PERSON13 w/ Les·56 w/ Jitan
MN
Mathew Negus
PERSON16 w/ Les·50 w/ Jitan
ZB
Zack Bunimovich
PERSON20 w/ Les·44 w/ Jitan
XA
Xavier Avila
PERSON5 w/ Les·55 w/ Jitan
Georgina Chapman
PERSON32 w/ Les·10 w/ Jitan
PA
Patel
PERSON17 w/ Les·24 w/ Jitan
RS
Rita Shte
PERSON6 w/ Les·28 w/ Jitan