4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00307158
h investor, — Commitments for $50 million by the passive/financial investors, — Finalizing with the BOI last steps of phase 2 business plan (IT, Management Team, Control System, Procedures etc.), — Commencing iBank's set up phase, — Approval by the BOI of the Control Shareholders — Executing a "soft lau
EFTA00805569
ical logistics, financial trading and exchange clearing. MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 32 EFTA00805600 Management Team ( DRAFT Robert Cavnar President & Chief Operating Officer of MGH Robert L. Cavnar is president and chief operating officer of MGH. Mr. Cavnar is
EFTA00505976
Management and a BA from venaerta Uriveleily. JOSI108 isan he rocker peal, whO he.8 payed to teensin tre USA. Adam, and Denver 17 EFTA00505992 Management Team (continued) ATORUS Carey al felt- Cher $Paragni (on meee9ement. Mwsior agenons ~Moo conanrona9 Carey Mott began his investment career as allay tr
HOUSE_OVERSIGHT_024432_sub_002 - HOUSE_OVERSIGHT_024591
e real estate portfolio. The diversification strategy will include some opportunistic investments in non-education related real estate assets. 42.2. Management Team KLC PropCo is managed by Greensireet Real Estate Partners through a long-term agreement. Greenstreet Real Estate Partners has a highly experienced m

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Denver
LocationConsolidated city-county and capital of Colorado, United States

Yale University
OrganizationPrivate university in New Haven, Connecticut

Enron
OrganizationAmerican energy company

Harvard Business School
OrganizationBusiness school in Boston, Massachusetts, USA

Credit Suisse
OrganizationSwiss multinational banking institution

Fidelity
OrganizationAmerican investment management company