3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01369993
elationship Team: ISG: DPM: KCP: Matt Glassman Lending: Laura Farischon Client Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City
EFTA01375020
Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City a
EFTA01386933
eld GCIS Number: 00000550996 Relationship Team: ISG: DPM: KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City

Geneva
LocationCity in Switzerland and capital of its canton

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Advisory Board
OrganizationBody providing strategic advice to an organisation
Bahamdan
PersonName reference in documents
Sara Holding
PersonName reference in documents
Account Planning
OrganizationOrganization referenced in documents
the Bahamdan Group
OrganizationOrganization referenced in documents
BV Group Ventures
OrganizationOrganization referenced in documents
Al-Khabeer Merchant Finance Corporation
OrganizationOrganization referenced in documents
BV Global Partners
OrganizationOrganization referenced in documents
Sapinda Holding B.V
OrganizationOrganization referenced in documents
CEA Capital Partners
OrganizationOrganization referenced in documents
Manara Infrastructure Fund
OrganizationOrganization referenced in documents
Matt Glassman
PersonPerson referenced in documents
Kamal Bahamdan
PersonName reference in documents