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JF
Joshua Frank
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01369991.pdf
1 mentionEFTA01369991
: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number l This relationship is with Adam Lindemann and Geo
EFTA01386068.pdf
1 mentionEFTA01386068
: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entreprene
EFTA01386930.pdf
1 mentionEFTA01386930
ewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Deposits: Lending: Laura Farischon/Joshua Frank Other: Client Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entreprene
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Connected Entities(20 of 22)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
George H.W. Bush
PersonPresident of the United States from 1989 to 1993 (1924–2018)
3 docs3 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
3 docs3 co-mentions
Venus
LocationLocation referenced in documents
3 docs3 co-mentions
AL
Adam Lindemann
PersonAmerican investor, writer, art collector, and art dealer. Founder of the NY gallery Venus Over Manhattan
3 docs3 co-mentions
AD
Amalia Dayan
PersonPerson referenced in documents
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
the Bass Museum of Art
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GJ
George Lindemann Jr.
PersonName reference in documents
3 docs3 co-mentions
SL
Sloan Lindemann
PersonPerson referenced in documents
3 docs3 co-mentions
MN
Marc Newson
PersonName reference in documents
3 docs3 co-mentions
LF
Laura Farischon
PersonPerson referenced in documents
3 docs3 co-mentions
Account Planning
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Metro Mobile
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bell Atlantic
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern Union Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ikepod
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
2 docs2 co-mentions
SP
Sam Petrucci
PersonPerson referenced in documents
2 docs2 co-mentions