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Document Mentions (3 shared documents)
3 mentions1 same-page
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account. There are no changes to client's employment status, health or primary residence No No Brian Convey EFTA01398806 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian
n 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material changes No No Brian Convey 82835 00000208963 Volcker, Paul Andrew Gallivan 3/13/2017 EFTA01398807 Brian Convey speaks with client quarterly to review account. There are no changes to client's empl
ased investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen 82664 00000494254 Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti 82654 00000493298 Bridge Equities VI, LLC Andrew
3 mentions1 same-page
Page ?Same page
account. There are no changes to client's employment status, health or primary residence No No Brian Convey EFTA01398868 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian
n 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material changes No No Brian Convey 82835 00000208963 Volcker, Paul Andrew Gallivan EFTA01398869 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to client's empl
ased investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen 82664 00000494254 Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti 82654 00000493298 Bridge Equities VI, LLC Andrew
2 mentions1 same-page
Page ?Same page
el 5) Vila, Elvia Juv L) Vincent, Ann INVEST) Vincent, Linda (An O) VInck. Sheryl (Eco Crime) Viscome, Lisa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC
llison (Eco Crime) Fox, Virginia Juv M) Fraser, William (CC) Frederick, Rita COMBAT) Fry, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC
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Mutual Connections (403)
Entities connected to both Paul Volcker and Catherine
Jeffrey Epstein
PERSON244 w/ Paul·608 w/ Catherine
Lesley Groff
PERSON6 w/ Paul·314 w/ Catherine
DI
Darren Indyke
PERSON120 w/ Paul·51 w/ Catherine
Prince Andrew
PERSON71 w/ Paul·50 w/ Catherine
U.S. Virgin Islands
LOCATION84 w/ Paul·3 w/ Catherine
Marc Rich
PERSON41 w/ Paul·45 w/ Catherine
Les Wexner
PERSON73 w/ Paul·7 w/ Catherine
Richard Kahn
PERSON56 w/ Paul·24 w/ Catherine
HB
Harry Beller
PERSON60 w/ Paul·17 w/ Catherine
Paul Morris
PERSON49 w/ Paul·28 w/ Catherine
Alan Dershowitz
PERSON45 w/ Paul·29 w/ Catherine
Southern Trust Company
ORGANIZATION67 w/ Paul·2 w/ Catherine
Martha Stewart
PERSON54 w/ Paul·11 w/ Catherine
Bill Clinton
PERSON46 w/ Paul·18 w/ Catherine
Dow Jones
ORGANIZATION60 w/ Paul·3 w/ Catherine
John F. Kennedy
PERSON17 w/ Paul·45 w/ Catherine
Woody Allen
PERSON4 w/ Paul·51 w/ Catherine
George W. Bush
PERSON36 w/ Paul·15 w/ Catherine
Stephen Hawking
PERSON17 w/ Paul·33 w/ Catherine
LB
Leon Black
PERSON7 w/ Paul·42 w/ Catherine