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CCM Small Cap Value Fund LP
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00321998.pdf
1 mentionEFTA00321998
Cc: Matthew Vilimas Subject: CCM Small Cap Value Fund LP - Returned Wire Dear Mr. Groff, CCM Your recent distribution wire on July 15, 2016 for CCM Small Cap Value Fund LP was rejected by your receiving bank and returned. We are following up to clarify your banking wire details. At your earliest convenience, please re
EFTA00322018.pdf
1 mentionEFTA00322018
Cc: Matthew Vilimas Subject: CCM Small Cap Value Fund LP - Returned Wire Dear Mr. Groff, CCM Your recent distribution wire on July 15, 2016 for CCM Small Cap Value Fund LP was rejected by your receiving bank and returned. We are following up to clarify your banking wire details. At your earliest convenience, please re
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Connected Entities(8)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
MA
Mathew
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
First Republic Bank
OrganizationFormer American financial services company
2 docs2 co-mentions
IG
Ike Groff
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
MV
Matthew Vilimas
PersonName reference in documents
2 docs2 co-mentions
ZK
Zach Karstens
PersonName reference in documents
2 docs2 co-mentions
Cash Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Scotland
OrganizationCountry in the United Kingdom
2 docs2 co-mentions