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Family Vehicle
Organization
13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA01296018.pdf
1 mentionEFTA01296018
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
EFTA01345153.pdf
1 mentionEFTA01345153
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
EFTA01362315.pdf
1 mentionEFTA01362315
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
Sponsored
EFTA01363066.pdf
1 mentionEFTA01363066
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
EFTA01363063.pdf
1 mentionEFTA01363063
ership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vallicle'l or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members. the principals have described the relationship
EFTA01363064.pdf
1 mentionEFTA01363064
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
Sponsored
EFTA01364322.pdf
1 mentionEFTA01364322
ership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vallicle'l or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members. the principals have described the relationship
EFTA01364326.pdf
1 mentionEFTA01364326
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
EFTA01364324.pdf
1 mentionEFTA01364324
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
Sponsored
EFTA01364363.pdf
1 mentionEFTA01364363
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
EFTA01364361.pdf
1 mentionEFTA01364361
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
EFTA01364359.pdf
1 mentionEFTA01364359
ership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vallicle'l or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members. the principals have described the relationship
Sponsored
EFTA01383884.pdf
1 mentionEFTA01383884
nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship
Sponsored
Connected Entities(14)
Paul Volcker
PersonAmerican economist (1927-2019)
13 docs13 co-mentions
The Client Rep
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Volcker Resource
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Family Members
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Foreign Sovereign Government
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Commodity Pool Operator
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Volcker Covered Fund Determination
OrganizationOrganization referenced in documents
13 docs13 co-mentions
US Pension or
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
4 docs4 co-mentions
Onboarding of WM Vehicles
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Family
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ON
Onboardina
PersonName reference in documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
CA
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions