7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01353927
Asset Regional Placement Raymond James & Placement Management Limited Agents Associates, Inc. Agent Raymond James Financial Services, Inc. Confidential Private Pboement Memorandum 111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038509 CONFIDENTIAL SDNY_GM_00184693 EFTA01353927
EFTA01389437
Asset Regional Placement Raymond James & Placement Management Limited Agents Associates, Inc. Agent Raymond James Financial Services, Inc. Confidential Private Pboement Memorandum 111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093796 CONFIDENTIAL SDNY_GM_00239980 EFTA01389437
EFTA01389752
Glaser Email: Credit Suisse Asset Management Limited 17 Columbus Courtyard London, E14 4DA United Kingdom Attention: Michael J. Murphy Email: Confidential Private Pboement Memorandum Page vi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094117 CONFIDENTIAL SDNY_GM_00240301 EFTA01389752
EFTA01391154
r affiliation with Deutsche Bank As described in -History* in Section 1 Executive Summary of this Memorandum, not all members of the investment and Confidential Private Pboement Memorandum 54 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095916 CONFIDENTIAL SDNY_GM_00242100 EFTA01391154
EFTA01392400
Glaser Email: Credit Suisse Asset Management Limited 17 Columbus Courtyard London, E14 4DA United Kingdom Attention: Michael J. Murphy Email: Confidential Private Pboement Memorandum Page vi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097619 CONFIDENTIAL SDNY_GM_00243803 EFTA01392400
EFTA01392503
Asset Regional Placement Raymond James & Placement Management Limited Agents Associates, Inc. Agent Raymond James Financial Services, Inc. Confidential Private Pboement Memorandum 111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097732 CONFIDENTIAL SDNY_GM_00243916 EFTA01392503
EFTA01394179
Glaser Email: Credit Suisse Asset Management Limited 17 Columbus Courtyard London, E14 4DA United Kingdom Attention: Michael J. Murphy Email: Confidential Private Pboement Memorandum Page vi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100171 CONFIDENTIAL SDNY_GM_00246355 EFTA01394179
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
Ernst & Young LLP
OrganizationErnst & Young accounting firm
Joshua C Glaser
PersonPerson referenced in documents
Deloitte Touche
OrganizationAccounting firm
Credit Suisse Asset Management Limited
OrganizationOrganization referenced in documents
Michael J. Murphy
PersonPerson referenced in documents
Tohmatsu
OrganizationOrganization referenced in documents
Carlo Pirzio-Biroli
PersonPerson referenced in documents
Patrick Gerschel
PersonAmerican investor, grandson of cosmetics executive, appeared in Epstein social network documents