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WM Banker
Organization
10
Total Mentions
10
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01460762.pdf
1 mentionEFTA01460762
Top 50 WM Banker Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker May YTD Revs CBVs ex Custody Comments 1 ICAHN & FAMILY Rosemary Vra
EFTA01460765.pdf
1 mentionEFTA01460765
Top 50 WM Banker Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker May YTD Revs CBVs ex Custody Comments 1 ICAHN & FAMILY Rosemary Vra
EFTA01478890.pdf
1 mentionEFTA01478890
CBVs Product Top 50 WM Banker April YTD 2014 GMIS Relationship Id* US183900100000406960 99135.291320004 0S183900100000408878 2 19089.158140001 0S183900100000409565 3 8
Sponsored
EFTA01479167.pdf (email 9: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479167_email_009
] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
EFTA01479144.pdf (email 9: Re: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479144_email_009
] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
EFTA01479122.pdf (email 9: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479122_email_009
Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
Sponsored
EFTA01479101.pdf (email 7: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479101_email_007
] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
EFTA01479081.pdf (email 7: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479081_email_007
] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
EFTA01479062.pdf (email 6: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479062_email_006
Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
Sponsored
EFTA01479043.pdf (email 6: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479043_email_006
] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Ha
Sponsored
Connected Entities(20 of 52)
CK
Caroline Kitidis
PersonPerson referenced in documents
7 docs7 co-mentions
DI
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
7 docs7 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
7 docs7 co-mentions
Louis Bacon
PersonAmerican hedge fund manager
7 docs7 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
7 docs7 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
3 docs3 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
HARBOURVEST
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SILLERMAN ROBERT FX
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MURDOCK FDTN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
APOLLO INVESTMENT F
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GNLC HOLDINGS INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TT
Terrence Tangney
PersonPerson referenced in documents
3 docs3 co-mentions
BS
BASILE SILVERIO
PersonName reference in documents
3 docs3 co-mentions