3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00321998
y your receiving bank and returned. We are following up to clarify your banking wire details. At your earliest convenience, please reach out to our Cash Management department to discuss the matter, so that we may re-send your distribution. You may ask for, Matthew Vilimas, who's contact information is included
EFTA00322018
y your receiving bank and returned. We are following up to clarify your banking wire details. At your earliest convenience, please reach out to our Cash Management department to discuss the matter, so that we may re-send your distribution. You may ask for, Matthew Vilimas, who's contact information is included
EFTA01382373
hawk under a lease agreement that expired in 2014. During 2014, Blackhawk paid Safeway an aggregate of $608,727 pursuant to these lease agreements. Cash Management and Treasury Services Agreement On April 4, 2013, Safeway entered into a cash management and treasury services agreement with Blackhawk (the 'CMATSA

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mathew
PersonSurname reference in Epstein-related documents
First Republic Bank
OrganizationFormer American financial services company
Ike Groff
PersonIndividual referenced in Epstein documents
Matthew Vilimas
PersonName reference in documents
Zach Karstens
PersonName reference in documents
CCM Small Cap Value Fund LP
OrganizationOrganization referenced in documents

Scotland
OrganizationCountry in the United Kingdom