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Golden Capital Partners
Organization
3
Total Mentions
3
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01304421.pdf
1 mentionEFTA01304421
epo & 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 Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long
EFTA01308282.pdf
1 mentionEFTA01308282
epo 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 Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long
EFTA01720157.pdf
1 mentionEFTA01720157
epo & 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 Wilbraham Family Interest, LP Franklin Bank Bear Stearns High-Grade Sturctured 15,000.000 Hig
Sponsored
Connected Entities(20 of 50)
City Capital Partners
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
3 docs3 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Core Club
OrganizationPrivate social club in New York City
3 docs3 co-mentions
Zorro Development Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AP Technology Partners
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Livestock Supply & Expense
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lodging & Related
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ABN Commodity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions