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Tisch Financial Management
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01477093.pdf
1 mentionEFTA01477093
thern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capital Third Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George
EFTA01478313.pdf
1 mentionEFTA01478313
HIP TFMG, LLC 3/31/2016 10 U.S. Structu red Lending (Secured) 50000000 BPS 100 500000 Paul Morris HF Secondaries TISCH FAMILY RELATIONSHIP Tisch Financial Management 3/31/2016 0 Hedge Funds 0 Paul Morris Custody and Trading TISCH FAMILY RELATIONSHIP Tisch Financial Management 3/31/2016 O Onshore Custody
Sponsored
Connected Entities(9)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Keith
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Somerset Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dorrance Family Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DF Enterprises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LJ
Lindemann Jr.
PersonName reference in documents
2 docs2 co-mentions
The George Lindemann Family Limited Partnership
OrganizationOrganization referenced in documents
2 docs2 co-mentions