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Galaxy Investment Partners LLC
Organization
5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01386788.pdf
1 mentionEFTA01386788
ef Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088642 CONFIDENTIAL SDNY_GM_00234826 EFTA01386788
EFTA01387899.pdf
1 mentionEFTA01387899
ef Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM •Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Stree
EFTA01388197.pdf
1 mentionEFTA01388197
ef Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Stre
Sponsored
EFTA01388354.pdf
1 mentionEFTA01388354
ef Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM Registration 5:00 PM Program Begins 6:00 PM Reception Location: Deutsche Bank CONFIDENTIAL - PUR
EFTA01388504.pdf
1 mentionEFTA01388504
ef Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM • Program Begins 6'00 PM Reception Location: Deutsche Bank 60 Wall Street
Sponsored
Connected Entities(13)
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
5 docs5 co-mentions
SH
Stuart Haber
PersonPerson referenced in documents
5 docs5 co-mentions
SC
Stuart Haber Crypto
PersonPerson referenced in documents
5 docs5 co-mentions
Michael Novogratz
PersonPerson referenced in documents
5 docs5 co-mentions
Peter Garber
PersonAmerican economist
5 docs5 co-mentions
Mike Novogratz
PersonAmerican businessperson (born 1964)
4 docs4 co-mentions
the Management Board
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JC
John Cryan
PersonPerson referenced in documents
4 docs4 co-mentions
Blockchain Event - April 3, 2018
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
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)
2 docs2 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions