2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA01356766
o institutional clients • Top 10 salesperson on Wall Street, focused on credit-sensitive assets • Navarro spent three years with Goldman Sachs on the Whole Loan and Agency MBS desks • Started his career at Chemical Bank, where he completed the credit-training program and spent two years issuing loans to m
EFTA01394829
to institutional clients • Top 10 salesperson on Wall Street, focused on credit-sensitive assets • Navarro spent three years with Goldman Sachs on the Whole Loan and Agency MBS desks • Started his career at Chemical Bank, where he completed the credit-training program and spent two years issuing loans to m

Charleston
LocationLargest city in the U.S. state of South Carolina

Citicorp
OrganizationAmerican investment bank and financial services corporation

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chemical Bank
OrganizationFinancial services company
Kroll
OrganizationOrganization referenced in documents
Credit One Bank
OrganizationOrganization referenced in documents
Radian
OrganizationOrganization referenced in documents
Quarter End
OrganizationOrganization referenced in documents
Navarro Relationship Overview
OrganizationOrganization referenced in documents
the Medical University of South Carolina
OrganizationOrganization referenced in documents
Resurgent Capital Services
OrganizationOrganization referenced in documents
Debt/Equity
OrganizationOrganization referenced in documents
Resurgent Capital Partners
OrganizationOrganization referenced in documents
Ben Navarro
PersonName reference in documents
Jules Kroll
PersonName reference in documents