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SQ Southern Trust Allocation
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00840354.pdf
1 mentionEFTA00840354
he past please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" ica Subject: Correction RE: SQ Southern Trust Allocation Date: November 19, 2015 at 9:47:42 AM EST To: Richard Kahn Rich, Southern Trust Company was allocated 1000 Shares of SQ. Priced at 9 Thanks aga
EFTA00840351.pdf
1 mentionEFTA00840351
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: SQ Southern Trust Allocation from Morgan Account Date: Thu, 19 Nov 2015 14:51:34 +0000 i find it hard to believe that Morgan Account with 14mm gets 5x allocation of Square (1,0
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
2 docs2 co-mentions
AT
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
2 docs2 co-mentions