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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
e: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
2 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
2 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com EFTA00090366 Payments Infrastructure
Sponsored
2 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com EFTA00040406 Payments Infrastructure
2 mentions1 same-page
Page ?Same page
pe: SC 13G I Ad: 34 ... voNw.sec gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure I Payrix Payme
2 mentions1 same-page
Page ?Same page
: SC 13G I Ad: 34 ... vo.vw sec cloy LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
Sponsored
2 mentions1 same-page
Page ?Same page
ype: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
Sponsored
Mutual Connections (86)
Entities connected to both Ace Greenberg and LLC Funding
Donald Trump
PERSON181 w/ Ace·4 w/ LLC
Julie K. Brown
PERSON115 w/ Ace·5 w/ LLC
Joe Biden
PERSON66 w/ Ace·7 w/ LLC
Bill Richardson
PERSON37 w/ Ace·2 w/ LLC
the Securities and Exchange Commission
ORGANIZATION31 w/ Ace·7 w/ LLC
Deutsche Bank
ORGANIZATION31 w/ Ace·6 w/ LLC
CS
Christopher Steele
PERSON34 w/ Ace·2 w/ LLC
CD
Chris Dilorio
PERSON27 w/ Ace·7 w/ LLC
BE
Berger
PERSON21 w/ Ace·5 w/ LLC
SEC NY
ORGANIZATION16 w/ Ace·5 w/ LLC
NO
Norberg
PERSON16 w/ Ace·5 w/ LLC
Clayton
LOCATION16 w/ Ace·5 w/ LLC
Cyprus
LOCATION15 w/ Ace·4 w/ LLC
Adam Sandler
PERSON16 w/ Ace·2 w/ LLC
Steven Mnuchin
PERSON13 w/ Ace·4 w/ LLC
BBH AML
ORGANIZATION10 w/ Ace·5 w/ LLC
Outside Monitors Urge Deutsche Bank
ORGANIZATION7 w/ Ace·7 w/ LLC
BG
Boruch Greenberg
PERSON7 w/ Ace·7 w/ LLC
Wirecard
ORGANIZATION7 w/ Ace·7 w/ LLC
Remember Deutsche Bank
ORGANIZATION7 w/ Ace·7 w/ LLC