6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA00599823
.000 Mfa Financial Inc NIA $25.00 730% (5800,000) $801,902 SO 17-Apr- I) 25 00 25.06 $1,902 Listed Preferred, PA 5679 Listed Preferred, Syndicate 5679 Forward Contracts Trade Date Value Date Bought Notional Sold Notional Fix Date Contract Spot Contract Forward Closing Date Closing R
EFTA00618203
yndicate 1183 (the "Syndicate") at Lloyd's. Lloyd's requires Talbot to hold cash and investments in trust for the benefit of policyholders either as Syndicate trust funds or as Funds at Lloyd's ("FAL"). Talbot may not distribute funds from the Syndicate into its corporate member's trust accounts unless, f
EFTA01369689
ry business combination related contacts _i Primary SPAC syndicate contact and SPAC market specialist Frank Windets Managing Director Head of Syndicate. ECM Tel 20* years of ECM syndicate experience al DB for key FIG and SPAC clients Panicipated in all the front and backend SPAC executions ove
EFTA02600830
h the different counter-parties - monitor the Fixed Income portfolio and make recommendations for switches/replacements as necessary - maximize the Syndicate business. I think I can make $300-$400K per year doing this. Gratitude was shut down from going into the Institutional book so everything we get is
EFTA02636488
ic=ary Account: For Fur=her Credit to: / The 2013 Butterfly Trust = &nb=p; Also, plea=e complete the Online Registration so we can participate in Syndicate offer=ngs. &nb=p; Thanks aga=n, Andrewau> &nb=p; Andrew S. Atlasq=> Senior Vice Presiden= Equity Sales/Middl= Markets Group Financial Adviso
EFTA02636559
ry Account For Fu=ther Credit to: / The 2013 Butterfly Trust &nbs=; &nb=p; Also, pl=ase complete the Online Registration so we can participate in Syndicate off=rings. &nb=p; Thanks a=ain, Andrew &nb=p; Andrew S. Atlas Senior Vice President Equity Sales/Middle Ma=kets Group =o:p> Financial Advisor

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

United Kingdom
LocationCountry in north-west Europe

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Complete
OrganizationOrganization referenced in documents
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Morgan Stanley Wealth Management
OrganizationCompany

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
Tel/Direct
OrganizationTelecommunications company
Complete your Online Registra
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)