6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
EFTA01340328
, of Worth, Employer, Investment Objective versus portfolio) Annual Income: Age: Total Net Worth: Occupation/Business: Liquid Net Worth: riot) Trading Authority: Investment Objectives: CP Rank: G Speculati Risk Toleranc Aggres 'onservative Profile requir Yes No PRISM Information Matche • Follow-up
EFTA01354925
g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item -
EFTA00237359
or assigns and shall be binding on you and your personal representatives. Power of Attorney 16. If you have indicated that a Power of Attorney has Trading Authority on your account, you represent and warrant that you have provided authorization for one or more Agents to conduct options transactions. UBS may cont
EFTA00237366
U85 's successors or assigns and shall be lading on you and your Personal representatwes Power of A 16. if you have that a Power of Attorney has Trading Authority on your account. you represent and warrant that you have provided authorization tor one or more Agents to conduct options transactions ORS may conti
EFTA01379328
g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account For Mort Inc covered in rejected KYC Case 01983253 the following is the only pending rejection item - 1.
EFTA01379634
Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in, getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Cased the following is the only pending rejection item - 1. In
Vinita Advani
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

Mumbai
LocationCapital city in Maharashtra, India

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vijay Sawant
PersonPerson referenced in documents
Goregaon East
LocationCity in Karnataka, India
the Primary Tax Payer
OrganizationOrganization referenced in documents
Investment Time Frame
OrganizationOrganization referenced in documents
AC-OPT
OrganizationOrganization referenced in documents
Exclusive of Residence
OrganizationOrganization referenced in documents
Rev 09/14
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities