Back to Network
Facebook
ORGANIZATION
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
amily 7 Existing client Americas PCS JORGE PEREZ RELATIONSHIP Jorge Perez The Related Group 8 Existing client Americas PCS ART COHEN Art Cohen JHAC Family Office 9 Existing client Americas PCS JOHN ARNOLD John Arnold Centaurus Capital 10 Existing client Americas US Onshore Pritzke
AGNA CAPITAL Alfredo Alberto Roman Organizacion Roman 800 1100/1.32=833.3333333333333 1200 1500 203/1.32=153.78787878787878 Ana Brillembourg Felipe Godard Sebastian Reynal Michele Faissola <Select> <Select> Potential Key Clients (Estimated Net Worth >EUR250mm / able to generate AWM CBV >EUR100mm A
2 mentions1 same-page
Page ?Same page
am Client of WM Latam Client of WM US Steve Cohen 2 WM US Michael Milken 2 WM US Crew FO 2
ett Carlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubman Ventures Management Lisa Adelste Felipe Godard Felipe Godard Felipe Godard Felipe Godard Felipe Godard submitted via KCP Chip Packard submitted via KCP Cheryl Paller submitted via KCP Cari
2 mentions1 same-page
Page ?Same page
Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto We
Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC HR Clients Remediation - Status (9/08 MINIM Mehta Classifi
Sponsored
2 mentions1 same-page
Page ?Same page
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (
. Ema From: Rodrigo Quintero Sent: Friday, August 11, 2017 4:21 PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < Brash < Mehta < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] >; Armen ; Janice Franklin >; Sheffal
2 mentions1 same-page
Page ?Same page
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Stat
rigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II • ti2SP>7 • 5/3CM, • VIS/2017 • 51
Sponsored
Mutual Connections (30)
Entities connected to both Michael Cohen and Felipe Godard
Jeffrey Epstein
PERSON3,053 w/ Michael·3 w/ Felipe
Barry Diller
PERSON1,129 w/ Michael·4 w/ Felipe
Prince Andrew
PERSON808 w/ Michael·11 w/ Felipe
LB
Leon Black
PERSON790 w/ Michael·3 w/ Felipe
United States
LOCATION383 w/ Michael·2 w/ Felipe
Stephen Hawking
PERSON258 w/ Michael·2 w/ Felipe
Woody Allen
PERSON232 w/ Michael·8 w/ Felipe
Prince Charles
PERSON234 w/ Michael·2 w/ Felipe
Eric Trump
PERSON219 w/ Michael·2 w/ Felipe
Martha Stewart
PERSON127 w/ Michael·3 w/ Felipe
Jacksonville
LOCATION38 w/ Michael·5 w/ Felipe
Paul Morris
PERSON27 w/ Michael·2 w/ Felipe
17 w/ Michael·4 w/ Felipe
Stewart Oldfield
PERSON13 w/ Michael·3 w/ Felipe
Rodrigo
PERSON13 w/ Michael·3 w/ Felipe
Deutsche Bank Securities Inc.
ORGANIZATION8 w/ Michael·4 w/ Felipe
KC
Karen Cohen
PERSON7 w/ Michael·3 w/ Felipe
SW
Sheffali Welch
PERSON4 w/ Michael·5 w/ Felipe
SR
Sarah Rafferty
PERSON5 w/ Michael·3 w/ Felipe
JM
Janet Morales
PERSON4 w/ Michael·4 w/ Felipe