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Countersigned NDA
Person
3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01371270.pdf
1 mentionEFTA01371270
al Properties (AMP) - Investor Presentation [C] Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2) Countersigned NDA related to the proposed AMP equity raise. We are happy to send over the full package of due diligence materials should Southern Financial wish to p
EFTA01382156.pdf
1 mentionEFTA01382156
al Properties (AMP) - Investor Presentation ICI Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2) Countersigned NDA related to the proposed AMP equity raise. We are happy to send over the full package of due diligence materials should Southern Financial wish to p
EFTA01381876.pdf
1 mentionEFTA01381876
6, 2016, at 3: 11 PM, Vahe Stepanian > wrote: Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2) Countersigned NDA related to the proposed AMP equity raise. We are happy to send over the full package of due diligence materials should Southern Financial wish to
Sponsored
Connected Entities(9)
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
DZ
Darlene Zong
PersonPerson referenced in documents
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
MRG-Approved
OrganizationOrganization referenced in documents
2 docs2 co-mentions