6
Total Mentions
6
Documents
21
Connected Entities
Surname or name fragment in documents
EFTA01284036
tomer threatening litigation against LI Yes 5 No Deutsche Bank AG or any of its subsidiaries' iv Yes, provide *mt8 below and contact (auany . Mgt. (Gatti/Win:1)ff the Regulatory Contm/ Group am:Ina:Ely Conpiance immediately) G. Does the client or rated party have any financial or other association /'i
EFTA00166291
0.02 0901 COO 1 000 10 II 10 41 INSTITUTIONAL SHARES Total Hatt $tae 004% 16 41 feu Taal C446 M•MgMMt 004% 16 41 16 41 Total Cosh *ad Gatti totontlitatil 100.00% 40.436 150 10.304 OS intorno WI C4N FM CFM E4ointanta lnabpn9 nose Amnia Incoena Estimate: Annus, Void to to u90 int
EFTA00222254
pan* aM try n peeved.. induCe, entree or cotta you to War in any sawmill Activity , O. "lot* too pt to too toin•it did esylady isseel•ted with Gatti. ear 010DL•Ct yµ on to Internat. W try CO persuade., Induce. !satin. Or carol to CO 4017••• in an nest octoroon 4. inewhO told 701 that was
EFTA00278411
INISTRATION AIRCRAFT REGISTRATIO A TtrIO TYPE OF REGISTRATION (Cneck ore box . In ividua 0 2. Partnership [$ 1. Corporation 0 4. C.o•Owner 05. Gatti. UNITED STATES REGISTNATIDN NUMBER N 979RA CIIAi•TMA err R & MODEL note c 15 BCGI B Gulfstr A NAME. OF APPLICANT (Person(:) shOven on evidence
EFTA00610315
2039). 34. Memmoft. J. et at Tolerance of pollination networks to species extinctions. Proc. R. Sac Land B 271.2605-2611 (2004). 35. Battiston, A_ Gatti. D. D.. Gallegati. M.. Greenwald. B.C.& Stiglitz, J. E Laisons dangereuses: increasing connectinty. risk sharing and systemic risk (http:// www.nbe
EFTA01275697_sub_002 - EFTA01275697_190
Arent Mil aid The araua Poore ad ythd night be Mar ce hgher tha the enemata moues - An ranutool remarked amine Mulcted nice muesli dialed by the Gatti maker validate,'" bairn e baSed on the Ice dierand or nee n parent made by the Issuer and misses de seen indmons wet be Nelda one yea tom the sca

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Florida
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Paul Volcker
PersonAmerican economist (1927-2019)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Mia Farrow
PersonAmerican actress

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Vanity
OrganizationCanadian singer, songwriter, model, actress (1959–2016)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Stamm
PersonSurname reference in Epstein-related documents
Manion
PersonSurname reference in documents
Wotan
PersonSurname reference in Epstein-related documents
Merman
PersonSurname reference in documents
Dadra
PersonSurname or name fragment in documents
Dever
PersonSurname or name fragment in documents