2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01728083
ica Securities, LLC. New York, NY Elizabeth Parker Powell F'62 Co-Founder, Chair, Treasurer Diamond Machining Technology, Inc. Marlborough, MA Andrew Safran F'76, F'77 Managing Director and Global Head Energy, Utilities and Chemicals Investment Banking Citigroup Global Markets Inc. New York, NY Thom
EFTA01478894
RGE KAISER RELATIONSHIP George Kaiser Bank of Oklahoma 7300 388.6222108076922 1000 2000 13.29955658183077 Michael E McCarthy Chip Packard Andrew Safran Michele Faissola <Select> <Select> A21+1=16 Existing client GARDNER RELATIONSHIP (Vulcan) 0.49017776153846154 1000 Chiappara Chip Packard

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)