3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01375636
ith a potential investnwnt In GTIS (directly or indirectly), we IURSII Hill be treating you as IIII"histitutional account- as such temp is defined in FINRA Rule 4512(c$3) and as such we taped that you have total assets of S50 million or more, arc able to evaluate such transaction independently, without relyi
EFTA01378884
with a potential invesinwnt in CTIS (directly or indirectly), we tlBSIJ will be treating you as an "histitutional account- as such term is defined in FINRA Rule 4512(c)(3) and as such we taped that you have total assets of S50 million or more, arc able to evaluate such transaction independently, without rely
EFTA02713672
son owning more than 5% of the shares of the investment company is a Covered Person; The Subscriber is, or is "materially supported" (as defined in FINRA Rule 5131)2 by, an executive officer or director of a company that is registered under Section 12 of the Exchange Act or that files periodic reports pur

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

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

Deutsche Bank
OrganizationGerman global banking and financial services company

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

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)
the Institutional Wealth Partners
OrganizationOrganization referenced in documents
Saks & Origination
OrganizationOrganization referenced in documents
CTIS Partners
OrganizationOrganization referenced in documents