4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01345158
unched and worked on accordingly. ID docs are missing for the Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there are material changes to this account. We also requ
EFTA01359020
aunched and worked on accordingly. ID docs are missin for the Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints However an updated ID doc for Mr Feinberg will be required in case there are material changes to this account. We also require Fincen form to be c
EFTA01362327
unched and worked on accordingly. ID docs are missing for the Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there are material changes to this account. We also requ
EFTA01372355
re and/or result in incomplete review. If you are still unable to find the constitutional doc, we can leave this for now. Based on the Form ADV and KYCPrints of previously approved KYC's, we have all info on Richter Investment Corp and RP's involved. I have ran Due Diligence Requests today and awaiting re

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Vijay Sawant
PersonPerson referenced in documents
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Seth P. Plattus
PersonPerson referenced in documents

Stephen A. Feinberg
PersonPerson referenced in documents
Mr Feinberg
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Main RP's
OrganizationOrganization referenced in documents
Cerberus Employees
OrganizationOrganization referenced in documents
Jeffrey L. Lomasky
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mark A. Neporent
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)