
22
Total Mentions
22
Documents
157
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_029475 - HOUSE_OVERSIGHT_029496
and will have it in comission by April 2018. 1.3 Management Team Twin City Care, Inc. was co-founded by Eugene Phipps, Jeffery D. Gilliard, and Jerry Galloway together we have a combined experience of over 90 years in the emergency medical field and 31 years' experience in Non-emergency medical transportati
Page: HOUSE_OVERSIGHT_029489 →EFTA01268341
to discuss any questions or concerns you may have. As discussed, please feel free to contact me directly if I can be of assistance to you or to Mr. Galloway — my contact' " ow. For any Client Service issues, you may reach our 24/7 Client Services team at I look forward to working with you. Have a grea
EFTA01268333
Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval
EFTA00150106
6 electoral votes but also win two U.S. Senate seats." Trump Visit Sparks Attacks In Georgia Senate Races. The Atlanta Journal- Constitution (7/15, Galloway, Bluestein, Mitchell, 895K) reported in its "The Jolt" blog Wednesday morning that Trump's visit to Atlanta was "preceded by more intense political
EFTA00259898
d authori- ties have the right man. ,I7iThe 1983 Texas warrant 1- said Martin had been l a drug dealer and had slain one of his work- ers, Junior Galloway, when he learned the man was selling drugs to for a competitor on the I' side. Kevin R. Anderson "'told Judge Richard L / Oftedal, "I haven't
EFTA00308995
••• ••••••••••••••.1}1••••••••••/•ry. 28 4 EFTA00308998 PSE ACQUISITIONS, LLC I MANAGEMENT I MARCH 2014 Bruce R. Galloway Managing Member Mr. Galloway is a leading turnaround activist and a small/micro-cap deep value investor. He has gen- erated annual returns in excess of 20% for the past 15 years.
EFTA00655355
s stock was 14.40/14.42 with approx 415k of volume when you placed order also should i challenge .06 vs .03? a few thoughts: I) we could shut down Galloway as he is down to 1 position TBIO (currently at 1.45) and use TD Ameritrade for plane vanilla executions they charge 9.99 per trade 2) another idea
EFTA00838512
would be so kind as to review our proposal that outlines a 3-year expansion project that includes mental health as one of our focused concerns. Mr. Galloway and I are available to meet with you to discuss this proposal at whatever location that is convenient to you. Feel free to call me on my mobile pho
EFTA00848808
review Date: Mon, 26 Mar 2018 17:28:50 +0000 Attachments: TCC_ExpansionProspectus_l I MAR2018.pdf Hi Jeffrey, Please see the below email from Mr. Galloway regarding an ambulance service. He called the office today to get my email address so that I may forward this to you. With warm regards, Cecile de
EFTA00505780
O ("GH") and Hedge Fund to the Mgmt Co. • Additional 10% Incentive Fee of Net Appreciation which exceeds 2.5x return of • Mgmt Co. is owned by Galloway, Braun and Kim • Galloway Holdings is a [C-corp]., established in [Delaware] • Preferred Shares will be exchangeable into LISTCO shares 5 EF
EFTA00505807
O ("GH") and Hedge Fund to the Mgmt Co. • Additional 10% Incentive Fee of Net Appreciation which exceeds 2.5x return of • Mgmt Co. is owned by Galloway and Kim • Galloway Holdings is a [C-corp] established in [Delaware] • Preferred Shares will be exchangeable into LISTCO shares 6 EFTA0050581
EFTA01731682
, Richard =ahn wrote: Final position TBIO was liquidated Cash in Account 51,583.87 Loans Made 3,000,000.00 Total Final Value 3,051,583.87 Galloway Loss (948,4=6.13) Please advise if we should send cash to SFL DB account or leave in account =n case you want to trade out of this account at a la
EFTA02723859
llowing on the schedule: Tuesday Sept 24. 2103 NY 6: Oam Break ast w/Josh Rama and Fluid Barak (Josh: cell: 10:00am Appt w 12:00mn Appt w+/Bruce Galloway j ) 12:30pm Lunch w/Olivier Colon: (Olivier 1:30pm App: w/Darren (Barak 3:00pm Appt w/Governor Bill Richardson ( ) will sit in on your meeting!
EFTA02471852
m/Robert-L--Karp,-CFP,-CRPC.e90815.htm chttp://www.karpexecgr=up.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e90815.htm> 2) TD ameritrade -sfl account that Galloway used is still open with 50,000 cash EFTA_R1_01583557 EFTA02471852 3) Morgan Stanley existi=g brokerage account in stc name currently has approxim
EFTA02472052
m/Robert-L--K=rp,-CFP,-CRPC.e90815.htm <http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e=081S.htm> 2) TD ameritrade -sf= account that Galloway used is still open with 50,000 cash <=div> 3) Morgan Stanley existing brokerage account in stc name currentl= has approximately 17,250,000 Search
EFTA02474056
ps however we =an try to open brokerage) http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e9=815.htm 2) =0 ameritrade -sfl account that Galloway used is still open with 50,000 =ash 3) Morgan =tanley existing brokerage account in stc name currently has =pproximately 17,250,000 Search mid tier
EFTA02501262
E. Subject: TD Account Final position TBIO was liquidated Cash in Account 51,583.87 Loans Made 3,000,000.00 Total Final Value 3,051,583.87 Galloway Loss (948,416.13) Please advise if we should send cash to SFL DB account or leave in =ccount in case you want to trade out of this account at a la
EFTA02359582
s stock was 14.40/14.42 with approx 415k =f volume when you placed order also should i challenge =06 vs .03? a few thoughts: 1) we could shut down Galloway as he is =own to 1 position TBIO (currently at 1.45) and use TD Ameritrade for =lane vanilla executions they charge 9.99 per =rade https://www.tdam
EFTA02360243
ops however we =an try to open brokerage) http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e9=815.htm 2) =D ameritrade -se account that Galloway used is still open with 50,000 =ash 3) Morgan =tanley existing brokerage account in stc name currently has =pproximately 17,250,000 Search mid tier
EFTA02672819
GH") and Hedge Fund to the Mgmt Co. • Additional 10% Incentive Fee of Net Appreciation which exceeds 2.5x return of S&P • Mgmt Co. is owned by Galloway, Braun and Kim • Galloway Holdings is a [C-corp]., established in [Delaware] • Preferred Shares will be exchangeable into LISTCO shares 5 EF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Hobart
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Western US
LocationLocation referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Maria Farmer
PersonAmerican visual artist
Martin Weinberg
PersonAmerican attorney (born 1946)

Anne Hathaway
PersonAmerican actress (born 1982)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Joe Biden
Person46th President of the United States (2021–2025)

Hong Kong
LocationCity and special administrative region of China

Jerry
PersonFirst name reference to multiple individuals in Epstein documents