6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA00601458
TAL MANAGEMENT GROUP Over the course of a hill market cycle, ICS seeks to generate alpha with less risk through a combination of An Experienced, Global Team ■ The U.S. and European ICS portfolio managers, Donald Young and Adeel Shafiqullah, collaborate to source and execute upon investment ideas across
EFTA01361348
TAL MANAGEMENT GROUP Over the course of a full market cycle, ICS seeks to generate alpha with less risk through a combination of An Experienced, Global Team ■ The U.S. and European ICS portfolio managers, Donald Young and Adeel Shafiqullah, collaborate to source and execute upon investment ideas across
EFTA01373567
great to say Jan and Feb are 100% done. AB: Last Submitted on April 2m. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June le
EFTA01373583
great to say Jan and Feb are 100% done. AB: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June 11
EFTA01373611
great to say Jan and Feb are 100% done. AB: Last Submitted on April 2n°. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10°/0 approved in June and we're nearly half way through the month (by June
EFTA01378258
TAL MANAGEMENT GROUP Over the course of a full market cycle, ICS seeks to generate alpha with less risk through a combination of An Experienced, Global Team ■ The U.S. and European ICS portfolio managers, Donald Young and Adeel Shafiqullah, collaborate to source and execute upon investment ideas across
JORGE ANTONIO
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Vinita
PersonSurname reference in Epstein-related documents
Och-Ziff's
OrganizationOrganization referenced in documents
Shafiqullah
OrganizationOrganization referenced in documents
Donald Young
PersonPerson referenced in documents
Adeel Shafiqullah
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Oliver Esslinger
PersonPerson referenced in documents
Adrienne Bull
PersonPerson referenced in documents

Sarah Silverman
PersonAmerican comedian, actress, and writer
Wayne
Location2019 American action comedy television series
EDWARD H RELATIONSHIP
OrganizationOrganization referenced in documents
Fabrizio
PersonSurname reference in Epstein-related documents
Wayne Salit
PersonPerson referenced in documents
Sheffali Welch
PersonPerson referenced in documents
ROBERT FX
OrganizationOrganization referenced in documents