2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01477343
me with a probability of 0%. Pending items: Heptagon Capital - submitted for conversion to a customer, then I will add the derivative opportunit y Latona Advisors - can't find them online to submit as a lead..need the state where they are based. Did I misspell their name? Let me know if there are other items
EFTA01477345
me with a probability of 0%. Pending items: Heptagon Capital - submitted for conversion to a customer, then I will add the derivative opportunit y Latona Advisors - can't find them online to submit as a lead..need the state where they are based. Did I misspell their name? Let me know if there are other items

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Melinda Gates
PersonAmerican philanthropist

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Sapir
PersonSurname reference in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Melinda Roy
PersonPerson referenced in documents
General Atlantic
LocationLocation referenced in documents
Heptagon Capital
OrganizationOrganization referenced in documents