2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
EFTA01369987
ions as a family office for the 30+ partners of GA. The General Partners, Managers, Trustees, and Directors are: • William E. Ford — CEO of GA • Steven A. Denning — Chairman of GA • David C. Hodgson — Vice Chairman • Eugene P. Lynch • Richard B. Gold This entity has a brokerage account with DB with a Mar
EFTA01372712
ions as a family office for the 30+ partners of GA. The General Partners, Managers, Trustees, and Directors are: • William E. Ford — CEO of GA • Steven A. Denning — Chairman of GA • David C. Hodgson — Vice Chairman • Eugene P. Lynch • Richard B. Gold This entity has a brokerage account with DB with a Mar

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

Mumbai
LocationCapital city in Maharashtra, India

Amsterdam
LocationCapital and most populous city of the Netherlands

Munich
LocationCapital and most populous city of Bavaria, Germany

Palo Alto
LocationCity in Santa Clara County, California, United States

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Sao Paulo
LocationCity in Sao Paulo State, Brazil
Account Planning
OrganizationOrganization referenced in documents
Madison Park Capital LLC
OrganizationOrganization referenced in documents
Duty Free Shoppers
OrganizationOrganization referenced in documents
Charles F. Feeney
PersonName reference in documents
William E. Ford
PersonName reference in documents
David C. Hodgson
PersonName reference in documents
Eugene P. Lynch
PersonName reference in documents
Richard B. Gold
PersonName reference in documents
Gene Lynch
PersonPerson referenced in documents