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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
503732 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 EFTA01398818 No changes No changes Yes No Rosemary Vrablic 82553 00000463528 Infinity LW 12th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82552 00000443214 Infinity PLR 44, LLC Andrew Gallivan 3/1/20
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
503732 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 EFTA01398880 No changes No changes Yes No Rosemary Vrablic 82553 00000463528 Infinity LW 12th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82552 00000443214 Infinity PLR 44, LLC Andrew Gallivan 3/1/20
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
. 2017 1 12 29 2009 Hymowitz, Gregg Joanne Jolli Four, LLC Joanne EDF LLC 00000458968 Joanne Jensen 20 East 64th Street, LLC 1 7/18/2011 Infinity LW 12th Street, LLC 2017 1 6/17/2011 LW 12th Street Holding, LLC 2017 1 6/17/2011 IL MULINO USA, LLC 1 6/29/2011 Guardian Investment Company Ltd. 2017
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Mutual Connections (120)
Entities connected to both Paul Volcker and Infinity LW 12th Street
Jeffrey Epstein
PERSON244 w/ Paul·3 w/ Infinity
Prince Andrew
PERSON71 w/ Paul·3 w/ Infinity
Southern Trust Company
ORGANIZATION67 w/ Paul·2 w/ Infinity
Martha Stewart
PERSON54 w/ Paul·3 w/ Infinity
George W. Bush
PERSON36 w/ Paul·2 w/ Infinity
Stewart Oldfield
PERSON33 w/ Paul·3 w/ Infinity
Neptune
ORGANIZATION27 w/ Paul·2 w/ Infinity
Stephen Hawking
PERSON17 w/ Paul·2 w/ Infinity
Joe Biden
PERSON17 w/ Paul·2 w/ Infinity
Butterfly Trust
ORGANIZATION15 w/ Paul·2 w/ Infinity
Sergey Brin
PERSON14 w/ Paul·2 w/ Infinity
MF
Maria Farmer
PERSON10 w/ Paul·2 w/ Infinity
Barry Diller
PERSON7 w/ Paul·3 w/ Infinity
JT
Jeffrey E. Epstein Insurance Trust
PERSON7 w/ Paul·2 w/ Infinity
Blackstone
ORGANIZATION7 w/ Paul·2 w/ Infinity
SP
Scott Prokop
PERSON6 w/ Paul·2 w/ Infinity
Cayman LP
ORGANIZATION6 w/ Paul·2 w/ Infinity
RV
Rosemary Vrablic
PERSON4 w/ Paul·4 w/ Infinity
KE
Kestenbaum
PERSON6 w/ Paul·2 w/ Infinity
Panama
LOCATION6 w/ Paul·2 w/ Infinity