10
Total Mentions
10
Documents
24
Connected Entities
Organization referenced in documents
ssociation for the Advancement of Colored People New York City Bar Association New York State Bar Association PG&E Corp. Porsche QUALCOMM Inc. Royal Bank of Canada SolarWinds Corp. Space Exploration Technologies Corp. The Lawyers' Committee for Civil Rights Under Law Universal Health Services Inc. EFTA000
Page: EFTA00032734 →EFTA00388343
ng Rights Act NY Times • Chinese Investors Pursue U.S. Property Deals NY Times • Housing Market Shrugging Off Rise in Mortgage Rates NY Times • Royal Bank of Canada Gains by Putting the Brakes on Traders NY Times • Senators launch effort to replace Fannie Mae and Freddie Mac LA Times • Sprint shareholders app
EFTA00727074
k CORRESPONDENT BANK FOR EUR: Correspondent: Swiss Euro Clearing Bank, Frankfurt SWIFT Code: IBAN: CORRESPONDENT BANK FOR CAD: Correspondent: Royal Bank of Canada, Toronto SWIFT Code: IBAN: EFTA00727074 TRANSFER INSTRUCTION ASSETS TRANSFERS BENEFICIARY: Beneficiary: Safekeeping Account: BENEFICIARY'S
EFTA00577258
& Re-Investment Lien Funding Group LLC Lien Fund Management LP David S. Lachtman most recently served as Vice President (Institutional Sales) at Royal Bank of Canada. His clients included some of the largest institutional money management firms in the United States. Robert A. Mahar most recently worked for Ameri
EFTA00690810
ng private lawsuits included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More than a dozen banks and brokerages are under investigation by regulators worldwide for manipulating benchmark rates such as Lib
EFTA01356628
Deutsche Bank AG, London (DEUTGB2L) NOK 8 Den Norske Bank, Oslo Acct. Name: DB AG London SWIFT Code: DNBANOKK Acct. No. IBAN NUMBER: CAD 9 Royal Bank of Canada SWIFT Code: ROYCCAT2 Deutsche Bank AG London Account No.: NZD 10 ANZ Banking Group (New Zealand) Ltd, Wellington SEK 11 Skandinaviska Enskil
EFTA01374471
am E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage account with DB with a Market Value of $2,924,250.00. This relationship has been with DB since June 2014, is currently
EFTA01386781
am E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage account with DB with a Market Value of $2,924,250.00. This relationship has been with DB since June 2014, is currently
EFTA02409159
New Orleans Employees' Retirement System • Oakland County Employee Retirement System • Office of Hawaiian Affairs • Rabobank Pension Fund • Royal Bank of Canada • SCA Paper & Hygiene Netherlands • SFG Asset Advisors • Sharp Electronics • Southern Marin Fire District • The State Association of County
EFTA02413560
: CORRESPONDENT BANK FOR EUR.• Correspondent: Swiss Euro Clearin Bank, Frankfurt SWIFT Code: IBAN: CORRESPONDENT BANK FOR CAD: Correspondent: Royal Bank of Canada, Toronto SWIFT Code: IBAN: EFTA_R1_01476123 EFTA02413560 TRANSFER INSTRUCTION ASSETS TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Co

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Zurich
LocationCapital of the canton of Zurich, Switzerland

Frankfurt
LocationCity in Hesse, Germany

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

World Bank
OrganizationInternational financial institution

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Equal Justice Initiative
OrganizationOrganization referenced in documents
Brian Harrington
PersonPerson referenced in documents
Account Planning
OrganizationOrganization referenced in documents
KCP East
LocationLocation referenced in documents
Madison Park Capital LLC
OrganizationOrganization referenced in documents
William E. Ford
PersonName reference in documents
David C. Hodgson
PersonName reference in documents
Eugene P. Lynch
PersonName reference in documents
Richard B. Gold
PersonName reference in documents

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