7
Total Mentions
7
Documents
150
Connected Entities
Organization referenced in documents
EFTA00305079
ax; §446 notional principal contract (swap) re Dodd Frank, §871(m) - U.S. withholding on dividend equivalents, ERISA liability - trade or business (Sun Capital), mixed straddles. • Member of RK National Tax Advisory Group responsible for developing tax strategies for financial services clientele. • Improv
EFTA00558509
: Baird Capital, Chrysler, Eagle-Picher, Fiserv, General Electric, I IIG Capital, KRG Capital, The Limited, MidOcean Partners, Omnicare, R.L. Polk, Sun Capital, TRW, and Tomkins PLC. Chris Kouza, Asset Manager Chris is responsible for sourcing the Mortgage Acquisitions in which the Company is going to inv
EFTA00558618
es as: Baird Capital, Chrysler, Eagle-Picher, Fiserv, General Electric, Capital, KRG Capital, The Limited, MidOcean Partners, Omnicare, R.L. Polk, Sun Capital, TRW, and Tomkins PLC. Chris Kouza, Asset Manager Chris is responsible for sourcing the Mortgage Acquisitions in which the Company is going to inv
EFTA00635390
Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital) Jamie Foxx Jomo Gecaga ( Private Secretary to the President of Kenya) Irving Milgrom Karim El Chiaty (Travco Group) Shaukat Aziz Brian Grazer
EFTA00629037
Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital) Jamie Foxx Jomo Gecaga ( Private Secretary to the President of Kenya) Irving Milgrom Karim El Chiaty (Travco Group) Shaukat Aziz Brian Grazer
EFTA02591377
io Mella (MEcorp Holdings) =onald Burkle Kola Karim (Shoreline Group) Wale Tinub= EFTA_R1_01773841 EFTA02591377 Nicolas Berggruen Marc Leder (Sun Capital) Jami= Foxx Jomo Gecaga ( Private Secretary to the President of Kenya) Irving Milgrom Karim El Chiaty (Travco Group) Shau=at Aziz Brian Grazer
EFTA02592961
Aabar) Jae=Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Bu=kle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital) Jamie Foxx<=r> Jomo Gecaga ( Private Secretary to the President of Kenya) Irving Milgrom Karim El Chiaty (Travco Group) Shaukat A=iz Brian Gra

Nicolas Berggruen
PersonBusinessperson, billionaire
Travco Group
OrganizationOrganization referenced in documents

Benny Medina
PersonAmerican businessman

Sean Parker
PersonAmerican entrepreneur, programmer and philanthropist

Spike Lee
PersonAmerican filmmaker (born 1957)

Haiti
LocationCountry in the Caribbean Sea

Sean Penn
PersonAmerican actor and filmmaker (born 1960)
Joaquin Phoenix
PersonPerson referenced in documents

Ben Affleck
PersonAmerican film actor, director and screenwriter (born 1972)
Mohamed Badawy Al-Husseiny
PersonName reference in documents
Vinicio Mella
PersonPerson referenced in documents
Marc Leder
PersonPerson referenced in documents
Sam Pressman
PersonName reference in documents

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

Kenya
LocationCountry in Eastern Africa
Matthew Mellon
PersonPerson referenced in documents
Lee Daniels
PersonPerson referenced in documents
Jonathan Demne
PersonPerson referenced in documents
Patrice Motsepe
PersonName reference in documents
Thomas Fhlor
PersonPerson referenced in documents