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PREA and NCREIF
Organization
18
Total Mentions
18
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (18)
EFTA01353746.pdf
1 mentionEFTA01353746
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01354092.pdf
1 mentionEFTA01354092
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01354523.pdf
1 mentionEFTA01354523
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
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EFTA01364606.pdf
1 mentionEFTA01364606
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01389187.pdf
1 mentionEFTA01389187
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01389609.pdf
1 mentionEFTA01389609
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
Sponsored
EFTA01390036.pdf
1 mentionEFTA01390036
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01386518.pdf
1 mentionEFTA01386518
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01391006.pdf
1 mentionEFTA01391006
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
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EFTA01391303.pdf
1 mentionEFTA01391303
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01391629.pdf
1 mentionEFTA01391629
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01393228.pdf
1 mentionEFTA01393228
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
Sponsored
EFTA01394449.pdf
1 mentionEFTA01394449
ts, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material leg
EFTA01395101.pdf
1 mentionEFTA01395101
s, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material le
EFTA01394988.pdf
1 mentionEFTA01394988
s, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material le
Sponsored
EFTA01396261.pdf
1 mentionEFTA01396261
s, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material le
EFTA01396934.pdf
1 mentionEFTA01396934
s, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material le
EFTA01397607.pdf
1 mentionEFTA01397607
s, which was acquired by Thomson Financial in 2001. He received a B.S. degree in finance and marketing from Cornell University, and is a member of PREA and NCREIF. He holds FINRA licenses Series 7 and 63 as well as an FSA license. Disciplinary Information Mr. Vene has not been the subject of any material le
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Connected Entities(20 of 70)
Fir Tree Partners
OrganizationOrganization referenced in documents
18 docs18 co-mentions
Stanton
PersonSurname reference in Epstein documents
18 docs18 co-mentions
Eaton Partners
OrganizationFinancial services company
18 docs18 co-mentions
DV
Daniel Vene
PersonPerson referenced in documents
18 docs18 co-mentions
Michael Shannon
PersonPerson referenced in documents
18 docs18 co-mentions
iCapital
OrganizationFinancial technology platform for alternative investments
18 docs18 co-mentions
iCapital Securities
OrganizationICapital securities subsidiary
13 docs13 co-mentions
Capital Advisor's
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the University of Virginia
OrganizationUniversity in Virginia
5 docs5 co-mentions
BlackRock
OrganizationAmerican multinational investment management corporation
5 docs5 co-mentions
Fidelity
OrganizationAmerican investment management company
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
UBS Financial Services Inc
OrganizationUBS Financial Services
5 docs5 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
5 docs5 co-mentions
National Financial Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Hollywood Blvd
LocationLocation referenced in documents
5 docs5 co-mentions
the Investment Committee
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kidder, Peabody & Co.
OrganizationFormer American investment bank
5 docs5 co-mentions
Group AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
The Boston Business Journal
OrganizationOrganization referenced in documents
5 docs5 co-mentions