5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01398920
90 exception granted for new EIN's for ea ch account. DBNTC will apply for new EINs when the new accounts open. Los Angeles COVERAGE RG Indiana, LLC Client Terrence Tangney 5/15 /2014 -14 Kimberly Hart New York COVERAGE Judy Laufer Irrevocable Trust DTD 11/23/2012 Client Terrence Tangney 5/5/2
EFTA01398963
, LLC Client N George Soros Revocable Trust Client NZC CO, LLC Client N NZC SC, LLC Client N McElvenny, Ralph W. Client ASL Media Holdings, LLC Client For internal use only 8/23/2017 9/1/2017 9/20/2017 Y N 12/12/02 Client N Heather Kirby Heather Kirby Heather Kirby 10/25/2017 Y 11/15/2
EFTA01398969
t Tow, Leonard Client N Valiotis, Efstathios Client Golub, Lawrence E. Client STEWART BAINUM JR. REVOCABLE TRUST N N N Bridge Equities VI, LLC Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Rotonda, Gerard (Jerry) Client N Fertitta Entertainment,
EFTA01398967
LP Client Civitas TCR Downtown Equity, LP Client Civitas Hotel Alessandra Fund, LP Civitas Permian Basin Hotels, LP Civitas Capital Management, LLC Client Eastern Re Ltd. SPC Client WILLIAM BLAIR GLOBAL COMMODITY Gonzalez WILLIAM BLAIR GREEN TERRAIN DISBURSEMENT FUND LLC Gonzalez WILLIAM BLAIR GR
EFTA01398972
ient N /2017 Rosemary Vrablic DZB 2014 Irrevocable Trust Rosemary Vrablic Client N Chaparral Five, LLC Rosemary Vrablic Client N Sunny Hill, LLC Client blic N Y 12/5/2017 English village LLC Rosemary Vrablic Client N Berlman, LLC Client blic Kanders LM LLC Client blic JEMY 9604, LLC Cl

Samantha Power
PersonIrish-American academic, author and diplomat

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Wilbur Ross
PersonUnited States 39th Secretary of Commerce