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United Company
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01388652.pdf
1 mentionEFTA01388652
Snyder, Daniel Karl Schreiber 21-Oct True North Advisors 21.Oct United Company Lois Clarke 21.Oct 21- General Atlantic Gene Lynch Y Attending 21-Oct Oct 22- Inquired for more Vass Pipe Sonny Jain Y 22-Oct Oct i
EFTA01478313.pdf
1 mentionEFTA01478313
IONSHIP True North Advisors, LLC 3/31/2016 O Private Wealth Premium Money Market 0 Stewart Oldfield Introduction UNITED COMPANY RELATIONSHIP United Company 3/31/2016 0 Private Weal th Premium Money Market 0 Stewart Oldfield Lending VIOLA, VINCENT RELATIONSHIP Viola, Vincent 3/31/2016 10 U.S. Lett
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Connected Entities(3)
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
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions