4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01383709
ceived —and ultimately the does will govern this tender. I've attached those here again for your convenience. Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of Israel, it therefore seems to be subject to the max withholding of 25%. Separately, It would also appear that the MBLY
EFTA01385772
ceived —and ultimately the does will govern this tender. I've attached those here again for your convenience. Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of Israel, it therefore seems to be subject to the max withholding of 25%. Separately, It would also appear that the MBLY
EFTA01380663
eived — and ultimately the docs will govern this tender. I've attached those here again for your convenience. Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of Israel, it therefore seems to be subject to the max withholding of 25%. Separately, It would also appear that the MBLY
EFTA01381481
ceived —and ultimately the dots will govern this tender. I've attached those here again for your convenience. Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of Israel, it therefore seems to be subject to the max withholding of 25%. Separately, It would also appear that the MBLY

Marc Rich
PersonAmerican commodities trader (1934–2013)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
MBLY Tender
PersonPerson referenced in documents