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Organization
DVI PE
Organization
4
Total Mentions
4
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01356347.pdf
1 mentionEFTA01356347
has retired as of 1/13/2017. 82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to s
EFTA01398793.pdf
1 mentionEFTA01398793
017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82629 EFTA01398812 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve a
EFTA01398848.pdf
1 mentionEFTA01398848
ties GP LLC Priyanka Client Outreach with RM 40 10/26/18 GoldenTree GTIS SPV LLC Priyanka Mohite Due Client Outreach with RM 40 10/26/18 High DVI PE (Mauritius) Ltd Natalie ged by CM 10/31/18 High Zises, Selig A Keyzad Patel 11/6/18 High Mediterranean Properties Inc Client Outreach with C
Sponsored
EFTA01398855.pdf
1 mentionEFTA01398855
017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01398874 82629 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve a
Sponsored
Connected Entities(20 of 113)
Mauritius) Ltd
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Vernon E. Jordan
PersonPerson referenced in documents
3 docs3 co-mentions
JT
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Blackstone
OrganizationCanadian television series
3 docs3 co-mentions
Cayman LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Catherine
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
2 docs2 co-mentions
Rachel
PersonBiblical matriarch
2 docs2 co-mentions
Xerox
OrganizationAmerican document management corporation
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
RJR Nabisco
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions