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Franklin Bank
Organization
5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01304421.pdf
1 mentionEFTA01304421
e 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/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim
EFTA01308282.pdf
1 mentionEFTA01308282
e 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/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. kfighbridoe/Zvam
EFTA01682558.pdf
1 mentionEFTA01682558
e Receivable AP Technology Partners. LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbrkigeavrim V
Sponsored
EFTA01720157.pdf
1 mentionEFTA01720157
e 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 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681
EFTA01720231.pdf
1 mentionEFTA01720231
e Receivable AP Technology Partners, LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbiidge/Zwim V
Sponsored
Connected Entities(20 of 70)
PB House Deposit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SUNW Swap
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
City Capital Partners
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
Zikha Capital Partners
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