3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01356940
se advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP • Joshua Shoshan BANCARD INTERNATIONAL INVEST
EFTA01356942
Please advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX IN
EFTA01399674
e advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). EFTA01399680 WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX IN
Business Control Manager
OrganizationOrganization referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
ICAHN ENTERPRISES L.P.
OrganizationOrganization referenced in documents
W DE ARGENTINA - INVERSIONES S.A
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents
Alan Brody
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
BANCARD INTERNATIONAL INVESTMENT INC
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
GAPSTOW CAPITAL PARTNERS LP
OrganizationOrganization referenced in documents

Chile
LocationCountry in South America

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Lepton
PersonName reference in documents
Ian Salters
PersonPerson referenced in documents