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The George Lindemann Family Limited Partnership
Organization
3
Total Mentions
3
Documents
123
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01475567.pdf
1 mentionEFTA01475567
Paul Morris Airplane Finanching Tharani, Haresh 9/30/2015 10 U.S. Structured Lending (Secured) 10000000 BPS 100 100000 Paul Morris Deposits The George Lindemann Family Limited Partnership 12/31/2015 90 Private Weal th Premium Money Market 1000000 BPS 35 3500 Stewart Oldfield ETE Brokerage- Series 2 The George Lindemann Family Li
EFTA01477093.pdf
1 mentionEFTA01477093
Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George Lindemann Family Limited Partnership Opportunity Name Advisory Mandate Nikitine, VadimProxy Hedge Cash Management Structured Credit
EFTA01478313.pdf
1 mentionEFTA01478313
Partners hip 3/31/2016 0 U.S. Secured Lending (Lombard) 20000000 BPS 135 2700 00 Stewart Oldfield Deposits LINDEMANN FAMILY RELATIONSHIP The George Lindemann Family Limited Partnership 3/31 /2016 0 Private Wealth Premium Money Market 1000000 BPS 35 3500 Stewart Oldf ield ETE Brokerage- Series 2 LINDEMANN FAMILY RELATIONSHIP
Sponsored
Connected Entities(20 of 123)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
DF Enterprises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LJ
Lindemann Jr.
PersonName reference in documents
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
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions