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Document Mentions (3 shared documents)
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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
companies and assets. This entity is used solely as an investment vehicle; currently hold —$4MM at DB No No Joanne Jensen 82431 00000489085 Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently hold
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
companies and assets. This entity is used solely as an investment vehicle; currently hold —$4MM at DB No No Joanne Jensen 82431 00000489085 Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently hold
2 mentions1 same-page
Page ?Same page
01758071 Durwood Wilmot Ringo Revocable Trust Client Terrence Tangney 4/28/2017 TE to complete all the fields in the KYC profile including the Volcker flag. 3 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01758149 Patricia Louise Ringo Revocable Trust Client Terrenc
ry Vrablic Rosemary Vrablic Rosemary Vrablic 2017 Terri Sohrab Rosemary Vrablic 2017 EFTA01398726 A-GRADE INVESTMENTS II LLC 1 11/15/2011 Winklevoss, Cameron Joanne 5/29/2012 Winklevoss, Tyler Joanne 5/29/2012 MDeG Investment Group, LLC 2017 1 7/3/2012 Carlyle Energy Mezzanine Opportunit
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Mutual Connections (112)
Entities connected to both Paul Volcker and Winklevoss
Jeffrey Epstein
PERSON244 w/ Paul·2 w/ Winklevoss
Prince Andrew
PERSON71 w/ Paul·6 w/ Winklevoss
Southern Trust Company
ORGANIZATION67 w/ Paul·2 w/ Winklevoss
Martha Stewart
PERSON54 w/ Paul·6 w/ Winklevoss
Stewart Oldfield
PERSON33 w/ Paul·3 w/ Winklevoss
Neptune
ORGANIZATION27 w/ Paul·2 w/ Winklevoss
Joe Biden
PERSON17 w/ Paul·5 w/ Winklevoss
Butterfly Trust
ORGANIZATION15 w/ Paul·2 w/ Winklevoss
Sergey Brin
PERSON14 w/ Paul·2 w/ Winklevoss
MF
Maria Farmer
PERSON10 w/ Paul·2 w/ Winklevoss
Blackstone
ORGANIZATION7 w/ Paul·4 w/ Winklevoss
Barry Diller
PERSON7 w/ Paul·2 w/ Winklevoss
JT
Jeffrey E. Epstein Insurance Trust
PERSON7 w/ Paul·2 w/ Winklevoss
SP
Scott Prokop
PERSON6 w/ Paul·2 w/ Winklevoss
Catherine
PERSON3 w/ Paul·5 w/ Winklevoss
Cayman LP
ORGANIZATION6 w/ Paul·2 w/ Winklevoss
KE
Kestenbaum
PERSON6 w/ Paul·2 w/ Winklevoss
Panama
LOCATION6 w/ Paul·2 w/ Winklevoss
Revlon
ORGANIZATION5 w/ Paul·2 w/ Winklevoss
JM
John Marson
PERSON5 w/ Paul·2 w/ Winklevoss