5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01581800
o the Fund's administrator, Harmonic Fund Services ("Harmonic". If your status has not changed, please complete the confirmation below and fax it to Harmonic. Please fax your replies to by no later than October 12, 2007. This letter certifies that the above referenced investment has not changed its stat
EFTA01581801
the Fund's administrator. Harmonic Fund Services ("Harmonic"). If your status has not changed, please complete the confirmation below and fax it to Harmonic. Please fax your replies to by no later than October 12, 2007. This letter certifies that the above referenced investment has not changed its stat
EFTA01592156
he Fund's administrator, Harmonic Fund Services ("Harmonic"). If your status has not changed, please complete the confirmation below and fax it to Harmonic. Please fax your replies to by no later than October 12, 2007, This letter certifies that the above referenced investment has not changed its st
EFTA02502099
is not the first time they have addressed this type of issue, one recent involved a GV, in which cabin sound proofing was added, their complaint was Harmonic tone in cabin with Engine sync ON. Rolls informs that removing the engine for Fan balance on test cell is not a recommended procedure, in the past,
EFTA02503018
is not the first time they have ad=ressed this type of issue, one recent involved a GV, in which cabin sound =roofing was added, their complaint was Harmonic tone in cabin with Engine =ync ON. Rolls informs that removing the engine for Fan balance on test cell is=not a recommended procedure, in the past
Non-Restricted
OrganizationOrganization referenced in documents
Highbridge Capital Corporation
OrganizationOrganization referenced in documents
Harmonic Fund Services
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Grand Cayman
LocationCity in Grand Cayman, Cayman Islands
Leslie Shoemaker
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barbara Donohue
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Highbridge Capital Management
OrganizationAlternative investment management firm