3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA00494858
es, wallets, family offices - Medici is on selling side. Two exchanges - 5 want to work with them. 2 of them want to test ICraken and I tbn What is Lorenzo Medici role ? • On the board of directors. Half time now. Most developing the business for the private wealth part of the bank. Ed is in NY. Lorenzo is in
EFTA00495372
es, wallets, family offices - Medici is on selling side. Two exchanges - 5 want to work with them. 2 of them want to test Kraken and Itbit. What is Lorenzo Medici role ? • On the board of directors. Half time now. Most developing the business for the private wealth part of the bank. Ed is in NY. Lorenzo is in
EFTA01613731
07:12:12 pm 2019/05/17 Thank you for the call Jeffrey. I put together the summary of notes and will send you too. Do you want to have a call/meet Lorenzo Medici? Sent an attachment 04:08:20 am What do you think of Medici bank ? Sent an attachment 04:17:02 am Yes 08:37:49 am Ed suggested we speak to th
Ed Boyle
PersonPerson referenced in documents
Lorenzo
PersonSurname reference in Epstein-related documents
Lorenzo de medici
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
T&E/Conferences
OrganizationOrganization referenced in documents
Medici Bank
OrganizationOrganization referenced in documents
Fidor bank - eu Europe - first
OrganizationOrganization referenced in documents
Subrogate
OrganizationOrganization referenced in documents
Robert Get
PersonName reference in documents
Greg Gilbert
PersonName reference in documents
Davos Johnston
PersonName reference in documents
Jimmy Fai
PersonName reference in documents
Pecksland
LocationLocation referenced in documents

Dallas
LocationCity in the state of Texas, United States

Puerto Rico
LocationUnincorporated territory of the United States of America

Brock Pierce
PersonEntrepreneur, former child actor