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Francesco Riga
Person
14
Total Mentions
14
Documents
17
Connected Entities
Person referenced in documents
Document Mentions (14)
EFTA01353971.pdf
1 mentionEFTA01353971
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00184747 DB-
EFTA01354401.pdf
1 mentionEFTA01354401
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00185179 DB-
EFTA01364498.pdf
1 mentionEFTA01364498
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00201230 DB-
Sponsored
EFTA01383128.pdf
1 mentionEFTA01383128
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00228950 DB-
EFTA01389490.pdf
1 mentionEFTA01389490
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00240033 DB-
EFTA01389917.pdf
1 mentionEFTA01389917
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00240467 DB-
Sponsored
EFTA01386435.pdf
1 mentionEFTA01386435
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00234320 DB-
EFTA01390925.pdf
1 mentionEFTA01390925
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00241779 DB-
EFTA01391848.pdf
1 mentionEFTA01391848
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00243106 DB-
Sponsored
EFTA01392183.pdf
1 mentionEFTA01392183
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00243538 DB-
EFTA01393464.pdf
1 mentionEFTA01393464
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00245210 DB-
EFTA01393976.pdf
1 mentionEFTA01393976
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00246075 DB-
Sponsored
EFTA01394337.pdf
1 mentionEFTA01394337
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00246521 DB-
EFTA01394732.pdf
1 mentionEFTA01394732
Capita; OBC Oppenheimer Managing Director- London AD1A; (MS; Deutsche Bonk; Credit Suisse Chi Cheung O I tr Partner —London Deutsche Bonk I Francesco Riga montl O 4 1 StriorAdvisor— London Deutsche Bonk; Golfo & Co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00246954 DB-
Sponsored
Connected Entities(17)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
14 docs14 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
14 docs14 co-mentions
CS
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
14 docs14 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
14 docs14 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
14 docs14 co-mentions
SW
Swain
PersonRefers to Swain in SEC financial fraud context
14 docs14 co-mentions
Pomona
LocationCity in California
14 docs14 co-mentions
Coopers & Lybrand
OrganizationFormer accounting firm (now PricewaterhouseCoopers)
14 docs14 co-mentions
Glendower
LocationEstate or property name referenced in documents
14 docs14 co-mentions
Glendower Capital SOF IV
OrganizationPrivate equity fund managed by Glendower Capital
14 docs14 co-mentions
Paul Capital
OrganizationFinancial services company
14 docs14 co-mentions
Established Investment Team Active
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Deirdny Davies
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Bunkers Trust
OrganizationOrganization referenced in documents
14 docs14 co-mentions
ChotterferfSoros
OrganizationOrganization referenced in documents
14 docs14 co-mentions
OBC Oppenheimer
OrganizationOrganization referenced in documents
14 docs14 co-mentions
StriorAdvisor
OrganizationOrganization referenced in documents
14 docs14 co-mentions