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City Capital Partners
Organization
5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01304421.pdf
1 mentionEFTA01304421
n Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC
EFTA01308282.pdf
1 mentionEFTA01308282
n Natter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC
EFTA01682558.pdf
1 mentionEFTA01682558
ean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC
Sponsored
EFTA01720157.pdf
1 mentionEFTA01720157
n Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners, LLC Golden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC
EFTA01720231.pdf
1 mentionEFTA01720231
n Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners, LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC
Sponsored
Connected Entities(20 of 70)
PB House Deposit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Zikha Capital Partners
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
ABN Commodity
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SUNW Swap
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
5 docs5 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Core Club
OrganizationPrivate social club in New York City
5 docs5 co-mentions
Penn St
LocationLocation referenced in documents
5 docs5 co-mentions
Zorro Development Corp.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AP Technology Partners
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
5 docs5 co-mentions
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Julie K. Brown
PersonAmerican journalist
5 docs5 co-mentions
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Livestock Supply & Expense
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Franklin Bank
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Lodging & Related
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
5 docs5 co-mentions