Back to People & Entities
SCHAFER CULLEN CAPITAL MANAGEMENT
Organization
33
Total Mentions
33
Documents
71
Connected Entities
Financial asset management company
Document Mentions (20 of 33)
EFTA01518051.pdf
1 mentionEFTA01518051
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045260 SD
EFTA01518149.pdf
1 mentionEFTA01518149
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045364 SD
EFTA01518252.pdf
1 mentionEFTA01518252
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045472 SD
Sponsored
EFTA01518457.pdf
1 mentionEFTA01518457
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045688 SD
EFTA01518554.pdf
1 mentionEFTA01518554
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045790 SDNY_GM_00314988 EFTA01518554
EFTA01518762.pdf
1 mentionEFTA01518762
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046012 SD
Sponsored
EFTA01518871.pdf
1 mentionEFTA01518871
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046128 SD
EFTA01518976.pdf
1 mentionEFTA01518976
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046238 SD
EFTA01519181.pdf
1 mentionEFTA01519181
n or for the purpose of avoiding U.S. tax-related penalties. Item:irks NONE Account Details Authorized Signers: CAROLYN ROY. GHISLAINE MAXWELL. SCHAFER CULLEN CAPITAL MANAGEMENT JP Morgan Page 3 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046458 SDNY_GM_00315656 EFTA01519181
Sponsored
EFTA01519235.pdf
1 mentionEFTA01519235
ein or for the purpose of avoiding U.S. tax-related penalties. Remarks NONE Account Details Authorized Signers: CAROLYN ROY. GHISLAINE MAXWELL. SCHAFER CULLEN CAPITAL MANAGEMENT J.P.Morgan Accour Page 3 el 14 Consolidated Statement Page 41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000465
EFTA01519385.pdf
1 mentionEFTA01519385
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046670 SD
EFTA01519487.pdf
1 mentionEFTA01519487
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046774 SD
Sponsored
EFTA01519587.pdf
1 mentionEFTA01519587
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046884 SD
EFTA01519614.pdf
1 mentionEFTA01519614
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046916 SD
EFTA01565151.pdf
1 mentionEFTA01565151
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565151 EFTA01565152 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 27
Sponsored
EFTA01564970.pdf
1 mentionEFTA01564970
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01564970 EFTA01564971 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD AC
EFTA01565338.pdf
1 mentionEFTA01565338
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565338 EFTA01565339 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD AC
EFTA01565500.pdf
1 mentionEFTA01565500
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565500 EFTA01565501 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD AC
Sponsored
EFTA01565879.pdf
1 mentionEFTA01565879
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565879 EFTA01565880 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD AC
EFTA01566056.pdf
1 mentionEFTA01566056
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01566056 EFTA01566057 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD AC
Sponsored
Connected Entities(20 of 71)
CR
CAROLYN ROY
PersonPerson referenced in documents
33 docs33 co-mentions
NEW YORK NY
LocationState of the United States of America
29 docs29 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
21 docs21 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
20 docs20 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
18 docs18 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
17 docs17 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
17 docs17 co-mentions
UNILEVER N V
OrganizationOrganization referenced in documents
16 docs16 co-mentions
JB
James Buckley
PersonPerson referenced in documents
16 docs16 co-mentions
SANOFI
OrganizationOrganization referenced in documents
15 docs15 co-mentions
GHISLAINE MAXWELL - OAP IHD ACCT
OrganizationEpstein-linked entity
15 docs15 co-mentions
BAYER
OrganizationOrganization referenced in documents
15 docs15 co-mentions
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
15 docs15 co-mentions
UNITED OVERSEAS BANK LTD
OrganizationBank
14 docs14 co-mentions
RECKITT BENCKISER GROUP PLC
OrganizationOrganization referenced in documents
14 docs14 co-mentions
GDF SUEZ
OrganizationOrganization referenced in documents
14 docs14 co-mentions
TELEKOMUNIKASI IND
OrganizationTelecommunications company
14 docs14 co-mentions
ABB LTD
OrganizationOrganization referenced in documents
14 docs14 co-mentions
BRITISH AMERICAN TOBACCO PLC
OrganizationOrganization referenced in documents
14 docs14 co-mentions
ROCHE HOLDINGS LTD
OrganizationOrganization referenced in documents
14 docs14 co-mentions