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InterrneduryShareholder
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00166948.pdf
1 mentionEFTA00166948
ACCOUnt Account Holder PIC amerTrust Serra of / Founded Foundabcn Jtvnate Benefkial Owner iignatory..imitednnancial or Full ?OA POA InterrneduryShareholder (Flt) Significant K> -2S4) Non-PIC entry (indicate ownership %) -egal Representative Grantor/SettlorboundingrOther Donor (please descri
EFTA00168803.pdf
1 mentionEFTA00168803
0 oIC Holder OwnerTrust Sett: I Foundation :ounder of Ultimate o 8eneficiakr Owner Seignatintiomiteciionaixial Full POA POA 'Significant InterrneduryShareholder (FIN) (n25%) Non-Plc entity Indicate ownership %) Legal Representative GrantalSettlor=ourdincAlther Donor (please Jescribe other roles
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Connected Entities(6)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions