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GB
Gerard Basquiat
Person
3
Total Mentions
3
Documents
130
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01475372.pdf
1 mentionEFTA01475372
ent 25 125000 Credit Line 00000 BPS Brokerage 5 25000 Deposits 50000000 BPS 40 200000 Paul Morris Estate of Gerard Basquiat- Estate of Gerard Basquiat red Lending (Secured) 50000000 BPS 100 500000 KKR EverWatch Financial 12/31/2015 75 Private 75000 75000 Paul Morris CLO 2 Falcon Trail
EFTA01475567.pdf
1 mentionEFTA01475567
ent 25 125000 Credit Line 00000 BPS Brokerage 5 25000 Deposits 50000000 BPS 40 200000 Paul Morris Estate of Gerard Basquiat- Estate of Gerard Basquiat red Lending (Secured) 50000000 BPS 100 500000 KKR EverWatch Financial 12/31/2015 75 Private 75000 75000 Paul Morris CLO 2 Falcon Trail
EFTA01478313.pdf
1 mentionEFTA01478313
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 Morris Structured Lending BENEFIT STREET PARTNERS RELATIONSHIP Benefit Street P
Sponsored
Connected Entities(20 of 130)
U.S. Structu
LocationLocation referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
EverWatch Financial
OrganizationFinancial services firm
3 docs3 co-mentions
Gaslow
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Falcon Trail Capital
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Credit Line
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BJ
Bryant Jr.
PersonName reference in documents
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
CH
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)
3 docs3 co-mentions
Aspen Grove Capital
OrganizationInvestment management firm (Aspen Grove Capital)
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
Bronfman
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
DF Enterprises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Airplane Loan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Private Wealth Premium
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Atlantic Family Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions