2
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2
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5
Connected Entities
Organization referenced in documents
EFTA00656996
ett, Paul S" wrote: Jeffrey I think we should take advantage of the recent rally to trim some positions that either have limited upside (like our Barclays Pfds and Citi Pfds) or are at risk for further downside if Europe does not ratify the expanded EFSF. Recommendation: - trim our CIT from 10MM to 5MM. Wo
EFTA00920365
ett, Paul S" wrote: Jeffrey I think we should take advantage of the recent rally to trim some positions that either have limited upside (like our Barclays Pfds and Citi Pfds) or are at risk for further downside if Europe does not ratify the expanded EFSF. Recommendation: - trim our CIT from 10MM to 5MM. Wo

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)
the ING Pfds
OrganizationOrganization referenced in documents