4
Total Mentions
4
Documents
47
Connected Entities
Name reference in documents
EFTA00381966
all to discuss next steps once you have had a chance to review. Still waiting to receive Aaron's info. I will add it once I receive. Eugene From: Aaron Braun < To: eugene kim Cc: Bruce Galloway Sent: Monday, September 30, 2013 7:58 AM Subject: Re: Intro Yes. I will be in my office at around 11pm PDT t
EFTA00505780
ional Structure Galloway Partners (Mgmt Co) Operation> Galloway Holdings (LISTCO) Bruce Galloway (Co-Chairman & Co-CEO) Eugene Kim (COO) Aaron Braun (Co-Chairman & Co-CEO) Investments 111:1110: Control stakes transferred to LISTCO, which will be a publicly traded holding company • Standard
EFTA02672817
slie. From: eugene ki Sent: Monday, September 30, 2013 06:46 AM To: Bruce =alloway Subject: Re: Intro Eugene =font size="2" face="Arial'> From: Aaron Braun Sent: Monday, =eptember 30, 2013 7:58 AM Subject: Re: Intro Yes. I will =e in my office at around 11pm PDT tonight. =br>Cc: Bruce Galloway EFTA_
EFTA02672819
rations Galloway Holdings (LISTCO) Strategic Turnaround Fund (Hedge Fund) Bruce Galloway (Co-Chairman & Co-CEO) Eugene Kim (COO) Finance Aaron Braun (Co- Chairman & Co• CEO) Investments Control stakes transferred to LISTCO. which will be a publicly traded holding company • Standard 2%/20% ma
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates
Eugene Kim
PersonName reference in documents
ING Barings
OrganizationOrganization referenced in documents

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Braun
PersonSurname reference in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Arabia
LocationCountry in West Asia

Eugene
PersonFirst name reference to multiple individuals in Epstein-related documents
Yorkville
LocationNeighborhood of Manhattan, New York City, New York, United States

Galloway
PersonSurname reference in documents

Micro
OrganizationOrganization referenced in documents
Barclays Capital
OrganizationInvestment banking division of Barclays PLC
Nomura
OrganizationOrganization referenced in documents
Rodman & Renshaw
OrganizationOrganization referenced in documents
Profit Margin
OrganizationOrganization referenced in documents
Seitel
PersonSurname or name fragment in documents
Financial Review
OrganizationOrganization referenced in documents
Hobart
LocationLocation referenced in documents
Leucadia
OrganizationOrganization referenced in documents
Western US
LocationLocation referenced in documents