3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01369993
an is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-
EFTA01375020
an is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-
EFTA01386933
an is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-

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
Safanad Limited
OrganizationOrganization referenced in documents
the Bahamdan Group
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