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the Wring Bank
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01374162.pdf
1 mentionEFTA01374162
ce). Identification must be current (i.e., non-expired) and legible. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATE- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS W8/W
EFTA01386248.pdf
1 mentionEFTA01386248
ce). Identification must be current (i.e., non-expired) and legible. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATE- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS W8/W
EFTA01386249.pdf
1 mentionEFTA01386249
trust or evidence of its formation. K A completed copy of Annex E. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATF- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS VV8N
Sponsored
Connected Entities(8)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
3 docs3 co-mentions
New Limited
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New Limited Partner
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New Limited
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
Fund of Funds or Other Entity that Invests on Behalf of
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Annex C
OrganizationOrganization referenced in documents
2 docs2 co-mentions