3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01356940
S SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA Don't know Client is setting up
EFTA01356942
S SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Pa
EFTA01399674
FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. EFTA01399681 DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Nina Tona Associate Business Control M
Business Control Manager
OrganizationOrganization referenced in documents
DRAKE AURORA FUND
OrganizationOrganization referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
ICAHN ENTERPRISES L.P.
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