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ED
EILEEN DONNELLY
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00616260.pdf
1 mentionEFTA00616260
0 Please use this section to list all the directors of the company. For a corporate director, complete Section E1-E4. Title* Ms Full forename(s) EILEEN DONNELLY Surname ALEXANDERSON Former name(s)0 Country/State of residence Nationality Date of birth NY, USA American Business occupation Chief Inves
EFTA00616274.pdf
1 mentionEFTA00616274
s 0 Please use this section to list all the directors of the company. For a corporate director, complete Section El-M. Title. Ms Full forename(s) EILEEN DONNELLY Surname Former name(s)e ALEXANDERSON Country/State of residence NY, USA Nationality American Date of birth Business occupation Chief Inves
Sponsored
Connected Entities(20 of 24)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
Cardiff
LocationCapital city of Wales, United Kingdom
2 docs2 co-mentions
Belfast
LocationCapital city of Northern Ireland
2 docs2 co-mentions
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
2 docs2 co-mentions
Edinburgh
LocationCapital city of Scotland, UK
2 docs2 co-mentions
Financial Services
OrganizationFunctional constituency of Hong Kong
2 docs2 co-mentions
Complete
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the European Economic Area
LocationLegal and economic area in Europe
2 docs2 co-mentions
Second Floor
LocationLocation referenced in documents
2 docs2 co-mentions
Non-EEA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fountainbridge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Legal Post
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordans PCSec
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WebFiling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALEXANDERSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Section E1•E4
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0 Corporate
OrganizationOrganization referenced in documents
2 docs2 co-mentions