8
Total Mentions
8
Documents
31
Connected Entities
Organization referenced in documents
EFTA01376036
Full Name: James Gabriel Last Name: Gabriel First Name: James Company: 54 Madison Partners, LLC Business Phone: Mobile Phone: E-mail: James Gabriel New 'fork NY 10022 office mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01383837
BB? Opportunity Name Customer Name Stage Probability (%) Close Date Assets BPS/Flat Fee Amount (S) Total Estimated Revenue Commercial R.E. 54 Madison Partners Developed 25% 7/31/2017 Estate $50,000,000.00 300 $1,500,000.00 Deposits Elysium Management Proposal 50% Market $50,000.000.00 85 $425,
EFTA01385253
BB? Opportunity Name Customer Name Stage Probability (%) Close Date Assets BPS/Flat Fee Amount ($) Total Estimated Revenue Commercial R.E. 54 Madison Partners Developed 25% 7/31/2017 Estate $50,000,000.00 300 $1,500,000.00 Deposits Elysium Management Proposal 50% Market $50,000,000.00 85 $425,
EFTA01387553
Full Name: Eric Murzyn Last Name: Murzyn First Name: Eric Company: 54 Madison Partners, LLC Business 520 Madison Avenue, 10th floor New York, NY 10022 United States of America Address: Business Phone: Mobile Phone: E-mail: Tuesd
EFTA01459154
.00 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage $ 5,000,030.03 BPS 20 $ 10,000.00 5 $ 416.67 $ 10.00100 Strand Hotel 54 Madison Partners 1/31/2016 75 Structured Lending $ 195000500.0D BPS 550 5 32,000,000.00 0 5 - 12.0(0.00000 Goldrush Pecans' Capital Management 1/31/20
EFTA01475903
mann Fam LP The Haze Trust Third Lake Capital Third Lake Capital Third Lake Capital Third Lake Capital Wanek Trust of 2000 Wanek, Karen A. 54 Madison Partners Parami Capital Management Close Date 12/31/2015 12/31/2015 12/31/2015 12/31/2015 EFTA01475903 12/31/2015 12/31/2015 12/31/2015 12/31/2015
EFTA01477330
LATIONSHIP Wanek, Karen A. 10000 Morris 0 3/31/2016 90 Brok IF(H3="BPS",J3*(L3/12),J3)=0 3/31/2016 90 Brok IF(H4="BPS",J4*(L4/12),J4)=0 54 Madison Partners 3/31/2016 BPS 550 12000000 Morr 3/31/2016 0 0 75 Brokerage (Commissio J6=25000 ro erage •UTHERN FINAN L RELATION HIP ratitu•e erica e
EFTA01478313
5000000 BPS 20 10000 Morris 0 IF(H4="BPS",J4*(L4/12),J4)=0 IF(H4="BPS",J4,0)=10000 Real Estate Opportunity 54 MADISON PARTNERS RELATIONSHIP 54 Madison Partners 3/31/2016 75 U.S. Structured Lending (Secured) 150000000 BPS 550 12000000 Morr is 0 0 J5=12000000 KCP ELYSIUM MANAGEMENT RELATIONSHIP B
Leon Black
PersonAmerican billionaire businessman (born 1951)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Falcon Trail Capital
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Leon D.
PersonPerson referenced in documents
KCP Private Markets
OrganizationOrganization referenced in documents
ORIX Americas
OrganizationOrganization referenced in documents
EverWatch Financial
OrganizationFinancial services firm
MBS Trades
OrganizationOrganization referenced in documents
Parami Capital Management
OrganizationOrganization referenced in documents
SK Family Office
OrganizationOrganization referenced in documents
Wanek
OrganizationOrganization referenced in documents
Phoenix America
LocationLocation referenced in documents
Private Wealth Premium Money Market
OrganizationOrganization referenced in documents
Karen Wanek Marital Property Trust
PersonName reference in documents
DF Enterprises
OrganizationOrganization referenced in documents
Modifie
PersonSurname or name fragment in documents
Morris 0
OrganizationOrganization referenced in documents
JTWROS Brokerage
OrganizationOrganization referenced in documents
ORIX Corporation
OrganizationOrganization referenced in documents