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U.S. Structu
Location
3
Total Mentions
3
Documents
130
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01475372.pdf
1 mentionEFTA01475372
Structured Lending (Secured) 50 Brokerage (Commissions) 50000000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating
EFTA01475567.pdf
1 mentionEFTA01475567
Gratitude America 12/31/2015 or Select 10000000 BPS 20 20000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating
EFTA01478313.pdf
1 mentionEFTA01478313
Wealth Premium Money Market 10000000 BPS 35 35000 Morris 0 0 J12=35000 Airplane Loan SAPIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Structu red Lending (Secured) 10000000 BPS 200 200015 Morris 0 IF(H13="BPS",J13*(L1 3/12),J13)=0 IF(H13="BPS",J13,0)=200015 Falcon Trail Capital, LL
Sponsored
Connected Entities(20 of 130)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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