2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01398741
Zahid, Mervat 00000225289 Paul Bartilucci 2013 1 9/30/1994 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Newamco, LLC 00000423479 Rosemary Vrablic 2011 1 9/18/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Ortiz Co
EFTA01398972
Lewin, Jeffrey Michael Client N Rosemary Vrablic Ashken, Ian Client N Y 7/5/2017 blic Jacobs Private Equity, LLC Client N Rosemary Vrablic Newamco, LLC Client N Y 7/5/2017 blic New Castagna, LLC Client N Rosemary Vrablic SMR 2014 Irrevocable Trust III Client N Rosemary Vrablic SMR 201

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Comsup Ltd.
OrganizationOrganization referenced in documents
Comsup Minerals Ltd
OrganizationOrganization referenced in documents
Infinity Lifestyle Brands
OrganizationOrganization referenced in documents
Infinity AL Holdings
OrganizationOrganization referenced in documents
AL Infinity
OrganizationOrganization referenced in documents
Isaac Franco
PersonName reference in documents