5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA01980856
its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg who oversees twice-yearly proprietary trading audits (to verify that I don't trade ahead of our customers). The last of the
EFTA01982004
its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg who oversees twice-yearly proprietary trading audits (to verify that I don't trade ahead of our customers). The last of the
EFTA02408110
its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (ow Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg who oversees twice-yearly proprietary trading audits (to verify that I don't trade ahead of our customers). The last of the
EFTA02408181
its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg who oversees twice-yearly proprietary trading audits (to verify that I don't trade ahead of our customers). The last of the
EFTA02408452
ts name to Mayer, Hoffinan, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg who oversees twice-yearly proprietary trading audits (to verify that I don't trade ahead of our customers). The last of the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gresham
OrganizationOrganization referenced in documents
William W. Gantt
PersonPerson referenced in documents
Mahoney Cohen
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Mayer
PersonSurname reference in Epstein-related documents
Henry Jarecki
PersonGerman-born American psychiatrist, commodities trader, and philanthropist (born 1933)
The Falconwood Corporation
OrganizationOrganization referenced in documents
McCann PC
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)