6
Total Mentions
6
Documents
59
Connected Entities
Surname or name fragment in documents
EFTA00264892
. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissio =r of Taxation x200 EFTA00264924 cw STD esifieLASH marr oc-roseR aQtcQ PO Box 908 C-Prtic1/4 une ALBURY NSW 2640 - — —s° L e --5 ep5PActe
EFTA01471879
000 100 250000 Stage % Product Name Business Committed-Not Funded Business Committed-Not Funded Assets BPS/Fee Actual Reven 0.90 Brokerage (Commissio 0.90 Brokerage (Commissio CLO 2 Proposal CLO Proposal Proposal 0.50 Gas low, Lawrence- 40 100000 PRODUCT Richardson, Julie G.- PRODUCT(D16
EFTA01475372
0 Paul Morris Fitzgibbons, John 9/30/2015 100 40000 Paul Morris Fitzgibbons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Structured Lend 30000000 BPS 100 300000 Paul Morris DF Enterprises 12/31/2015 50 U.S. Secured Lending 2000000 Paul Morris Elysium
EFTA01475567
0 Paul Morris Fitzgibbons, John 9/30/2015 100 40000 Paul Morris Fitzgibbons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Structured Lend (Secured) 2500 Brokerage (Commissions) 50000000 BPS 5 90 Private Wealth Premium Checking 50000000 BPS (Secured) 2
EFTA01477330
UM MANAGEMENT RELATIONSHIP vatives (Equity - Option) 250000000 Introduction ELYSIUM MANAGEMENT RELATIONSHIP Private Wea th Premi 75 Brokerage (Commissio Paul Morris Elysium Management 3/31/2016 125000 Paul Morris Elysium Management 3/31/2016 BPS 100 2500000 Paul Morris AP Investco LLC 3/31/2
EFTA02668308
don't =hink you are running to him every time you have a problem with them. Addit=onally, I think we maneuvered them into stating we could ask the Commissio=er to reconsider the 45 feet height restriction on the flagpole, particula=ly since the permit hasn't been fully executed as yet. It is clear=to me
Leon Black
PersonAmerican billionaire businessman (born 1951)

Edgar Bronfman
PersonCanadian-American businessman (1929–2013)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Private Wealth Premium
OrganizationOrganization referenced in documents
Bryant Jr.
PersonName reference in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Falcon Trail Capital
OrganizationOrganization referenced in documents
Karen Wanek Marital Property Trust
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
Fitzgibbons
OrganizationOrganization referenced in documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
EverWatch Financial
OrganizationFinancial services firm
Parami Capital Management
OrganizationOrganization referenced in documents
SK Family Office
OrganizationOrganization referenced in documents
Wanek
OrganizationOrganization referenced in documents