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WH
William H. Hernstadt
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01398848.pdf
1 mentionEFTA01398848
REOF SPONSOR LLC Alem Shaikh Due with RM 13 10/20/18 High GoldenTree Leverage Loan Manager LLC Pritesh Client Outreach with RM 16 10/20/18 William H. Hernstadt 2016 Irrevocable Trust Allen Due soon Initial Due Diligence 10/25/18 GoldenTree Capital Partners, LLC Nikita Due soon Client Outreach with RM
EFTA01398924.pdf
1 mentionEFTA01398924
US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt 2008 Irrevocable Trust 00000422496 Liz Payne 2011 1 10/2 0/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simo
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Vernon E. Jordan
PersonPerson referenced in documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
NB
Natalie Barak
PersonPerson referenced in documents
2 docs2 co-mentions
TI
Tilman
PersonSurname or name fragment in documents
2 docs2 co-mentions
GNLC Holdings, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions