4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00719390
to NAI dated December 7, 2011. 3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amsterdam. 76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Harrogate on 8 december 201. That leaves 1600 to BST. Pier to any bank account possible? Remaining 82,000 to NAI. NAI 6
EFTA02697628
to =Al dated December 7, 2011. 3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amst=rdam. 76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Ha=rogate on 8 december 201. That leaves 1600 to BST. Pier to any bank account=possible? Remaining 82,000 to NAI. NAI 6
EFTA02553463
to =Al dated December 7, 2011. 3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amst=rdam. 76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Ha=rogate on 8 december 201. That leaves 1600 to BST. Pier to any bank account=possible? Remaining 82,000 to NAI. NAI 6
EFTA02554185
ed by BST (Pier's company= and 50% are owned by NAI. So, logically, € 80.000 was made availab=e to BST and € 80.000 to NAI. BST still owed money to Harro Schulz, BST's lawyer, so BST indicated=that Harro could receive this money. Then € 80.000 remained for NAI= which was partially required to pay the account

Elite
PersonNER artifact: Common word misidentified as person name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Greenberg Traurig
OrganizationLaw firm
Vesting Finance
OrganizationOrganization referenced in documents