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Tfmg LLCUS
Person
4
Total Mentions
4
Documents
29
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01475408.pdf
1 mentionEFTA01475408
neus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is
EFTA01477103.pdf
1 mentionEFTA01477103
ZORRO (24) 0 2 1 1 209.8059573% 238 65 65 173 265% 173 265% 173 65 108 165% 73% 96 90 6 DEVELOPMENT CORP. 570% TFMG LLC, US Tfmg LLCUS 0 7 1 6 0 0 0 EFTA01477121 0 0 0 0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,
EFTA01477146.pdf
1 mentionEFTA01477146_sub_001 - EFTA01477146_100
107 171 184 207 225 41 65 ZORRO DEVELOPMENT CORP. 238 262 175 176 188 221 107 171 EFTA01477197 184 207 225 41 65 TFMG LLC, US Tfmg LLCUS 313,341 278,730 282,898 266,690 284,289 289,871 303,348 314,515 317,213 324,514 332,320 328,834 330,514 MMIIMINIIMONIIII Classic Advisory Class
Sponsored
EFTA01477146.pdf
1 mentionEFTA01477146_sub_002 - EFTA01477146_180
2 142 157 141 99 139 151 167 153 41 51 ZORRO DEVELOPMENT CORP. 215 194 152 142 157 141 99 139 151 167 153 41 51 TFMG LLC, US Tfmg LLCUS 97,000 64,336 67,509 55,039 103,340 114,001 66,376 69,084 73,079 119,752 80,185 76,933 6,196 Advisory 0 0 102,470 EFTA01477254 0 0 0 0
Sponsored
Connected Entities(20 of 29)
David Boies
PersonAmerican lawyer and chairman
4 docs4 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
4 docs4 co-mentions
ORGANI
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
3 docs3 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
3 docs3 co-mentions
Neptune
OrganizationEntity referenced in documents
3 docs3 co-mentions
DO
DOMINIQUE
PersonName reference from legal documents or records
3 docs3 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
LEIMER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WANEK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TW
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
3 docs3 co-mentions
GMIS - Finance
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KIRSTEN & M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions