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EL
Eugene P. Lynch
Person
4
Total Mentions
4
Documents
23
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01369987.pdf
1 mentionEFTA01369987
anagers, 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 Market Value of —$3mm, consisting primarily of CLO equity sold through KCP.
EFTA01372712.pdf
1 mentionEFTA01372712
anagers, 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 Market Value of —$3mm, consisting primarily of CLO equity sold through KCP.
EFTA01374471.pdf
1 mentionEFTA01374471
GAV) is $125,200.00. The General Partners, Managers, Trustees, and Directors are: • William E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage account with DB with a
Sponsored
EFTA01386781.pdf
1 mentionEFTA01386781
GAV) is $125,200.00. The General Partners, Managers, Trustees, and Directors are: • William E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage account with DB with a
Sponsored
Connected Entities(20 of 23)
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
WF
William E. Ford
PersonName reference in documents
4 docs4 co-mentions
Account Planning
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DH
David C. Hodgson
PersonName reference in documents
4 docs4 co-mentions
RG
Richard B. Gold
PersonName reference in documents
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Madison Park Capital LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BH
Brian Harrington
PersonPerson referenced in documents
2 docs2 co-mentions
KCP East
LocationLocation referenced in documents
2 docs2 co-mentions
Duty Free Shoppers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CF
Charles F. Feeney
PersonName reference in documents
2 docs2 co-mentions
SD
Steven A. Denning
PersonName reference in documents
2 docs2 co-mentions
GL
Gene Lynch
PersonPerson referenced in documents
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
General Atlantic Service Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
Amsterdam
LocationCapital and most populous city of the Netherlands
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Palo Alto
LocationCity in Santa Clara County, California, United States
2 docs2 co-mentions