3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
EFTA01471879
Strategies Developed 25000000 - 0 Tharani, Haresh Brokerage Developed 0.25 0 Todd and Karen Wanek Marital Property Trust Todd loped 0.25 Private Wealth Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment, LLC ured) 50000000 100 Viola, Vincent Viola, Vincent
EFTA01477330
0 Flat Fee 125000 125000 Paul Morris Banking Products THIRD LAKE CAPITAL RELATIONSHIP Todd and Karen Wanek Marital Property Trust 3/31/2016 25 Private Wealth Premium Money Market 10000000 BPS 40 4000 0 Paul Morris Cash Management THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital 3/31/2016 10 U.S. IA - Fixed 100000
EFTA01478313
6 25 Brokerage (Commissions) 15000000 BPS 5 7500 Paul Morris Introduction BAKHSHANDEHPOUR, SAM RELATIONSHIP Bakhshandehpour, Sam 2/29/2016 Private Wealth Premium Money Market 0 Stewart Oldfield Lending BASQUTAT RELATIONSHIP Estate of Gerard Basquiat 3/31/2016 red Lending (Secured) 50000000 BPS 100 500000 Paul Mor
Karen Wanek Marital Property Trust
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Meister
PersonProfession

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Larry Gagosian
PersonArmenian-American art dealer

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Keenan
PersonSurname reference in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Credit Line
OrganizationOrganization referenced in documents
Private Wealth Premium
OrganizationOrganization referenced in documents
Leon D.
PersonPerson referenced in documents
Commissio
PersonSurname or name fragment in documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
Madison Partners
OrganizationOrganization referenced in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
Philppe
OrganizationOrganization referenced in documents