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CG
Cristian Gonzalez
Person
2
Total Mentions
2
Documents
108
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01478823.pdf
1 mentionEFTA01478823
00,000 500,000 100,000 TBD 100,000 TBD 250,000 EFTA01478830 500,000 NNA Relationship Manager Antonio Braun Patricio Leon Patricio Leon Cristian Gonzalez Cristian Gonzalez Mercedes Sampedro Jan Eddicks Patricio Leon Antonio Braun Joseph Jacinto Ana Sosa Channel Office PWM Miami PWM Miami PW
EFTA01478857.pdf
1 mentionEFTA01478857
L CLO, Credit axes, Fixed Income Flow 100,000 EFTA01478862 250,000 TBD TBD 100,000 TBD 2,000,000 10% 500,000 Antonio Braun Patricio Leon Cristian Gonzalez Cristian Gonzalez Cristian Gonzalez PWM Miami PWM Miami PWM Miami PWM Miami PWM Miami Mercedes Sampedro PWM NY Diego Canalda Joseph Jacinto
Sponsored
Connected Entities(20 of 108)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Steven Spielberg
PersonAmerican filmmaker (born 1946)
2 docs2 co-mentions
Spielberg
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
George Lucas
PersonAmerican filmmaker (born 1944)
2 docs2 co-mentions
David Geffen
PersonAmerican businessman
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeffrey Katzenberg
PersonAmerican film producer and media proprietor (born 1950)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Delta
OrganizationMajor American airline
2 docs2 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
2 docs2 co-mentions