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2
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5
Connected Entities
Organization referenced in documents
EFTA00656996
We are now up $1.1MM for the year and down $5.8MM since inception. We are still seeing more funding stress in European banks. We own 2.5MM face of the ING Pfds which I think we should sell. The company tried to call these at par earlier in the year but the Dutch govt rejected this request and the long sprea
EFTA00920365
now up $1.1MM for the year and down $5.8MM since inception. wrote: We are still seeing more funding stress in European banks. We own 2.5MM face of the ING Pfds which I think we should sell. The company tried to call these at par earlier in the year but the Dutch govt rejected this request and the long spre

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Harrah
OrganizationCasino and resort company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Barclays Pfds
OrganizationOrganization referenced in documents