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TEXAS LIMITED LIABILITY COMPANY
Organization
2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01331565.pdf
1 mentionEFTA01331565_sub_009 - EFTA01331565_900
PURCHASER NAME AND ADDRESS (IF INDIVIDUAL (S), GIVE LAST NAME: FIRST NAME, AND MIDDLE INITIAL) MCHALE-MATTSSON INTERESTS, LLC 3.125% OF 100% A TEXAS LIMITED LIABILITY COMPANY 7501 B NORTH CAPITAL OF TEXAS HIGHWAY AUSTIN, TX 78731 DEALER CERTIFICATE NUMBER AND TO ITS EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO
EFTA01327387.pdf
1 mentionEFTA01327387_sub_009 - EFTA01327387_900
: PURCHASER NAME AND ADDRESS (IF INDNIDUAL (S). GIVE LAST NAME, FIRST NAME. AND MIDDLE INITIAL) MCHALE-MATFSSON INTERESTS, LLC 3.125% OF 100% A TEXAS LIMITED LIABILITY COMPANY 7501 B NORTH CAPITAL OF TEXAS HIGHWAY AUSTIN, TX 78731 DEALER CERTIFICATE NUMBER . AND TO ITS EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND
Sponsored
Connected Entities(20 of 67)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Lake Mary
LocationLocation referenced in documents
2 docs2 co-mentions
the Federal Aviation Administration
OrganizationFederal Aviation Administration
2 docs2 co-mentions
Collateral
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Richmond Heights
LocationCity in Richmond Heights, Missouri
2 docs2 co-mentions
Aircap
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pratt & Whitney Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Magnatech International
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEDGWICK COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
RE
Ronald A. Elenbaas
PersonPerson referenced in documents
2 docs2 co-mentions
JD
JAMES R. DAUTERMAN
PersonPerson referenced in documents
2 docs2 co-mentions
ER
Edward J. Rappa
PersonName reference in documents
2 docs2 co-mentions