8
Total Mentions
8
Documents
21
Connected Entities
Person referenced in documents
EFTA00436935
www.yivo.org YIVO INSTITUTE TO RECEIVE MAJOR GIFT TO CREATE NEW GALLERY Contact: Ella Levine Director of Development (L-R) Harry. Sima. Rubin and Leon Wagner NEW YORK, NY (March 10, 2011) - The VIVO Institute for Jewish Research is proud to announce a major gift to be received from Leon Wagner and Harry
EFTA01358568
reports have been attached to this case(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed the following Cynthia's comments from previous case (1777384) — Please note: Leon Wagner is no longer on LP for this entity. Attached is
EFTA01358569
r@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC - Steven Tananbaum Limited Partner@GTAM LP (>10% ownership) ; Managing Member@GTAM LLC - Leon Wagner Kindly advise in case the above RP's are incorrect? The reason for this query is that in the previously approved KYC (#01777384), Leon Wagner is NO
EFTA01358570
n, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
EFTA01358805
7 in attached form ADV as support. The signatories are Neil Scanlon, Barry Rahola, William Christian, Thomas Gengler and Joshua Feiler Please note: Leon Wagner is no longer an LP for this entity. Attached is form ADV to support this change. Steven Tananbaum is the majority owner per attached ADV (page 217).
EFTA01358809
d are Gengler, Ritholz, and Christian. Cynthia Rodriguez 5/25/117 0:32 AM Barry Nth& is not a PEP. Cynthia Rodriguez 5/31/117 4:03 AM Please note: Leon Wagner is no longer an LP for this entity. Attached is form ADV to support this change. Steven Tanenbaum is the majority owner per attached ADV (page 217).
EFTA01358811
.96%) General Counsel & Authorized Signatory@GTAMT LLC - Barry Ritholz Initial Capital Contributor@GTAMT LLC & GTAM LP & Managing Member@GTAM LLC - Leon Wagner (17.67% each) Initial Capital Contributor & Authorized Signatory@GTAMT LLC - Robert (Bob) Matza (3.96%) Authorized Signatory@GTAMT LLC - Joshua P.
EFTA01358813
C & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP) — Keri MCGinness Authorized Signatory (@GTAM LP) — Th

Barry Diller
PersonAmerican businessman
Vijay Sawant
PersonPerson referenced in documents
Neil Scanlon
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
GoldenTree
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Barry Ritholz
LocationLocation referenced in documents
William Christian
PersonName reference in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
GTAMT LLC
OrganizationOrganization referenced in documents
Initial Capital Contributor & Authorized
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Goregaon East
LocationCity in Karnataka, India
Deutsche CIB Centre Private
OrganizationOrganization referenced in documents
Rodney Macelus
PersonPerson referenced in documents
Acct Holder - GoldenTree
OrganizationOrganization referenced in documents
Joshua Feiler
PersonName reference in documents
Thomas Gengler
PersonName reference in documents