4
Total Mentions
4
Documents
133
Connected Entities
Name reference in documents
EFTA01471879
George- Developed 0000 - 0 Simon, Richard M. CIO 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,
EFTA01475567
ate Equity Funds 15000000 BPS 75 Private Equity Funds 15000000 75 U.S. IA - Fixed 100000000 BPS 75 Private Wealth Premium Money Market and Karen Wanek Marital Property Trust 9/30 10000000 BPS 40 40000 Paul 25 U.S. Structured Lending (Sec 25 U.S. Structured Lend 250000 Stewart Oldfield Wilson, Welcome 9/30/2015
EFTA01477330
Lake Capital 3/31/2016 25 Hedg e Funds 25000000 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 L
EFTA01478313
Lake Capital 3/31/2016 25 Hedg e Funds 25000000 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 O Paul Morris Cash Management THIRD LAKE CAPITAL RELATIONSHIP Third L
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Falcon Trail Capital
OrganizationOrganization referenced in documents
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
Philppe
OrganizationOrganization referenced in documents
Private Wealth Premium Money Market
OrganizationOrganization referenced in documents
TOMS Capital Investment
OrganizationOrganization referenced in documents
Bryant Jr.
PersonName reference in documents

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Private Wealth Premium
OrganizationOrganization referenced in documents

Larry Gagosian
PersonArmenian-American art dealer

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Morris 0
OrganizationOrganization referenced in documents
JTWROS Brokerage
OrganizationOrganization referenced in documents
Commissio
PersonSurname or name fragment in documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
Meister
PersonProfession

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Modifie
PersonSurname or name fragment in documents