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ICAHN & FAMILY
Organization
4
Total Mentions
4
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (4)
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 Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626
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 Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626
EFTA01460766.pdf
1 mentionEFTA01460766
Top 50 WM Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker Sub-GMT May YTO Revs CBVs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOB
Sponsored
EFTA01460968.pdf
1 mentionEFTA01460968
Q1 CBVs 2015 (USD) % of total Revenue 50m+ 156 5% 28,874,852,700 68% 58,030,343 62% KROENKE GROUP 1 0% 3,076.958,405 7% 6,065,440 6% ICAHN & FAMILY 1 0% 1,332,179,378 3% 6,449,089 7% NA 9 0% 1,073,535,892 3% 1.674,610 2% DEMOULAS ARTHUR 1 0% 961,266,461 2% 227,622 0% PERELMAN
Sponsored
Connected Entities(20 of 49)
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
SILLERMAN ROBERT FX
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
WOLFSON
OrganizationOrganization referenced in documents
4 docs4 co-mentions
HARBOURVEST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MURDOCK FDTN
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KROENKE GROUP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CP
Cheryl Paller
PersonPerson referenced in documents
3 docs3 co-mentions
DR
David Rodin
PersonPerson referenced in documents
3 docs3 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 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
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
3 docs3 co-mentions
GOLUB CAPITAL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EP
Elizabeth Payne
PersonPerson referenced in documents
3 docs3 co-mentions
RD
Russell Daulton
PersonPerson referenced in documents
3 docs3 co-mentions
SB
Susan Burnett
PersonPerson referenced in documents
3 docs3 co-mentions
CAMBAY GROUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GNLC HOLDINGS INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions