
5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
irst Horizon, Franklin Financial N, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, nvesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNC, Prosperity Bancshare, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Ca
Page: HOUSE_OVERSIGHT_014393 →EFTA00285853
trial and materials companies, arrived in the Washington firm's New York office in March from Apollo GlobaL Hou also has spent time at Cttigroup. Legg Mason unit ClearBridge investments added an analyst to its technology, media and telecommunications stock team this month. Erica Furfaro previously cove
EFTA01398924
al. This account was set up for one of his trusts, but it currently holds no assets. Greg g Hymowitz recently sold his company, EnTrust Capital, to Legg Mason for $400MM. 27 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore Need KYC update 75115 00000508573 ASL Med
EFTA01399057
8954 Low None Global Captive Management 508716 Low None Partners Capital S.A. (formerly Drizay Corporation S.A.) 508401 Moderate 5/10/2016 Legg Mason (1919 Investment Councel LLC) 422798 Low KYC in progress (#01916145) Hamlin Capital Management, LLC EFTA01399060 438956 Moderate 7/12/2017
EFTA02703913
Notes- NRA Eligible Attachments: Legg_Mason_Inc_Hybrid_Pro_Supp_without_CanadianWrap.pdf[1].pdf; Untitled attachment 00265.htm received attached Legg Mason offerring this am from both =ells and Morgan Stanley if =ou are interested cash available is as follows: MS - Gratitude - approximately =4,700,000

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Seoul
LocationCapital and largest city of South Korea

Morgan Stanley
OrganizationCapital of the Falkland Islands

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

BNY Mellon
OrganizationOrganization referenced in documents

Freddie Mac
OrganizationAmerican government-sponsored enterprise

State Street
OrganizationUS-based international financial services holding company
Houlihan Lokey
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events