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JCP IV OP
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01351884.pdf
1 mentionEFTA01351884
A Holdings Ltd (refer attached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) JCP IV OP, LLC — DueDate 06/30/2018 — Docs received yesterday, pending review. Will advise as soon as that is done. — DueDate 07/27/2018 — Docs required as p
EFTA01402118.pdf
1 mentionEFTA01402118
Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferies Relationship: • JCP IV OP, LLC — DueDate 06/30/2018 — o All outstanding KYC Docs received yesterday, pending review. Cerberus Relationship: • Cerberus Executive, LLC — Du
Sponsored
Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Neptune
OrganizationEntity referenced in documents
2 docs2 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
Zorro Management
OrganizationEntity associated with Epstein in USVI
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
AB
Alka Babu
PersonPerson referenced in documents
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions
RI
Richard Iarossi
PersonPerson referenced in documents
2 docs2 co-mentions
HATTAN HOLDINGS LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cerberus Executive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Aircraft Acquisition Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sillerman Investment Company III
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sillerman Investment Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions