7
Total Mentions
7
Documents
15
Connected Entities
Organization referenced in documents
EFTA01371032
erence - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capital 1100 Glendon Ave, Suite 1600 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064179 CONFIDENTIAL SDNY_GM_00210363 EFTA01371032
EFTA01372318
armon Cc: Bradley Gillin Subject: pipeline additions Richard larossi Chris Zuech Custody $200mm 3bps p.a. (560k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 Gratitude America Deposits $10mm 100bps p.a. 75% prob 12/31/18 Alpha Group Capital GM/del
EFTA01372678
erence - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capital www.shamrockcap.com Joanna Nelson Executive Assistant (2) From: Stewart Oldfield < Sent: Monday, July 23, 2018 8:54 AM To: Alan Resnikoff Subj
EFTA01373266
erence - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capital 1100 Glendon Ave, Suite 1600 Los Angeles. CA 90024 (p) m Joanna Nelson I Executive Assistant (p) 310-974-6618 [email protected] From: S
EFTA01374864
To: CC: BCC: Subject: Stewart Oldfield 8/31/2018 10:49:41 AM Samantha Harmon Bradley Gillin pipeline additions Chris Zuech Custody $200mm Shamrock Capital GM/financing 520mm Gratitude America Deposits $10mm Alpha Group Capital GM/delta one S50mm Richard larossi 3bps p.a. ($60k) 200bps p.a. 100
EFTA01384847
Chris Zuech Custody $200mm 3bps p.a. ($60k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 Gratitude America Deposits $10mm 100bps p.a. 75% prob 12/31/18 Alpha Group Capital GM/del
EFTA01388486
erence - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capital 1100 Glendon Ave, Suite 1600 Los Angeles, CA 90024 (p) 310-974-6614 m 310-467-1686 ow,com Joanna Nelson I Executive Assistant 310-974.6618 Fr

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan Resnikoff
PersonPerson referenced in documents
Joanna Nelson
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Samantha
PersonFirst name reference to multiple individuals in Epstein documents
Chris Zuech
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alpha Group Capital
OrganizationInvestment management firm

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Terri
PersonAmbiguous first name reference in Epstein documents
Bradley Gillin
PersonIndividual referenced in Epstein documents