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OP
OpCos
Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01394829.pdf
1 mentionEFTA01394829
Kroll Bond Rating Agency (KBRA) $0.16 Wharf Real Estate $0.16 + Wharf Street Ratings Acquisition, LLC and Fulton Street, LLC (collectively "the OpCos") +The liquidating distributions due to the Borrower in the event of a sale of its ownership in the team Lending has determined the following comp
EFTA01399438.pdf
1 mentionEFTA01399438
Kroll Bond Rating Agency (KBRA) $O.1B Wharf Real Estate $O.1B + Wharf Street Ratings Acquisition, LLC and Fulton Street, LLC (collectively "the OpCos") +The liquidating distributions due to the Borrower in the event of a sale of its ownership in the team Comps and Margin Calculation Lending has
Sponsored
Connected Entities(20 of 40)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
2 docs2 co-mentions
Carolina
LocationU.S. state or region
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Sherman
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Citicorp
OrganizationAmerican investment bank and financial services corporation
2 docs2 co-mentions
Navarro
PersonAmerican economist and author, Trump advisor (born 1949)
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JO
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Chemical Bank
OrganizationFinancial services company
2 docs2 co-mentions
Kroll
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fulton Street
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit One Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PC
Patrick Campion
PersonPerson referenced in documents
2 docs2 co-mentions
AG
Andrew Gallivan
PersonPerson referenced in documents
2 docs2 co-mentions
Radian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FC
Fabrizio Campelli
PersonPerson referenced in documents
2 docs2 co-mentions
JW
Jessica Wilbur
PersonName reference in documents
2 docs2 co-mentions
Alliance Data Systems
OrganizationOrganization referenced in documents
2 docs2 co-mentions