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Dcm Partners L.P.
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527204.pdf
1 mentionEFTA01527204
American Express Amdebt Chk 090312520138299 Web ID: 0005000040 Book Transfer B/0: Internal Accounts Processing Gnewark DE 19713- Org:/- Q15397005 Dcm Partners L.P. Ref: Ref: Withdrawal of Capital Trn: 0580900075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007898 Trn: 1011400075
EFTA01483012.pdf
1 mentionEFTA01483012
0005000040 18,676.81 896,058.26 03/16 Book Transfer B/O: Internal Accounts Processing Gnewark DE 19713- Org:/Q15397005 180,130.00 1,076.188.26 Dcm Partners L.P. Ref: Ref Withdrawal of Capital Trn: 0580900075Es 03/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc 'mad: 0316B1Qgc01C007898 120,000.00
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions