
3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00853022
mers Begin forwarded message: From: "Widmann, Doug" Date: June 29, 2015 at 2:31:54 PM GMT+2 To: "Lawrence H. Summers" Cc: lhsoffice Subject: RE: Dodd frank , "Michalow, Daniel" Hi, we also discussed with our CCO, Nathan Thomas, so this conclusion is not just my own. EFTA00853022 First, we talked with
EFTA00644539
com Begin forwarded message: From: "Widmann, Doug" Date: June 29, 2015 at 2:31:54 PM GMT+2 To: "Lawrence H. Summers" Cc: lhsoffice Subject: RE: Dodd frank , "Miehalow, Daniel" we also discussed with our CCO, Nathan Thomas, so this conclusion is not just my own. First, we talked with Dan again to confir
EFTA01376699
by Client in the conduct of Client's business. Financial Entity. Client 0 IS i ai IS NOT a Financial Entity. If Client is a Financial Entity under Dodd frank, Client has duty completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct,

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017

Larry Summers
PersonAmerican economist and government official (born 1954)
Ihsoffice
PersonNER artifact: Extracted from email header or office reference
D. E. Shaw
PersonPerson referenced in documents
Widmann
PersonSurname or name fragment in documents
Nathan Thomas
PersonName reference in documents