4
Total Mentions
4
Documents
6
Connected Entities
Location referenced in documents
EFTA00757541
David Mitchell; Subject: Fwd: Stanford Regency Plaza - Note list and setup sheet As requested. Please not that the setup is from October 2009 when East West only had 30% of the loan. So their share reflected here is less. Since then they acquired UCB's portion and own 70% of the loan. EFTA00757542
EFTA00757543
David Mitchell; Subject: Fwd: Stanford Regency Plaza - Note list and setup sheet As requested. Please not that the setup is from October 2009 when East West only had 30% of the loan. So their share reflected here is less. Since then they acquired UCB's portion and own 70% of the loan. EFTA00757543
EFTA00813394
ontact Information Conference Trailer Video Link? Registration Link Hotel Link Program Outline (Workshops, Plenary, Concurrent, Poster Sessions) East West Additional Sponsors Additional Cooperating Organizations EFTA00813396
EFTA02421546
East West Bank. Basically they spread the $1,150,000 deposit in sufficient number of banks to get complete FDIC coverage. The source account will be East West bank. $1,150,000 will be required on Wednesday. EFTA_R1_01487920 EFTA02421546

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Shawn Samson
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Stanford Regency Plaza - Note
OrganizationOrganization referenced in documents