4
Total Mentions
4
Documents
30
Connected Entities
Surname or name fragment in documents
EFTA00293511
This has given me, and Tourmaline Partners a marquee product placement with East Rock and all of us have benefited tremendously. There would be no Oskie, Coltrane, Western Standard, Newtyn, Nantahala, Foundation or Valarc without them. Do I recommend stocks or investments to any of our employees?
EFTA00293521
r. This has given me and Tourmaline a marquee product placement with East Rock and all of us have benefited tremendously. Likely, there would be no Oskie, Coltrane, Western Standard, Newtyn, Nantahala, Foundation or Valarc without them. Do I recommend stocks or investments to any of our employees? I
EFTA00293501
r. This has given me and Tourmaline a marquee product placement with East Rock and all of us have benefited tremendously. Likely, there would be no Oskie, Coltrane, Western Standard, Newtyn, Nantahala, Foundation or Valarc without them. Do I recommend stocks or investments to any of our employees?
EFTA00502855
From: "Ike Groff' To: Ike Groff; Desk; Ike Groff Subject: Ike, Aaron and Matt F. meeting Oskie EFTA00502855

Marc Rich
PersonAmerican commodities trader (1934–2013)
RRL AU
OrganizationOrganization referenced in documents
Broad Run
OrganizationOrganization referenced in documents
Valarc
OrganizationOrganization referenced in documents
David Moradi
PersonName reference in documents
Blackstone Senfina
PersonName reference in documents
Tony Coelho
PersonName reference in documents
Nantahala
LocationLocation referenced in documents

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
Brett
PersonSurname reference in Epstein-related documents

American multinational technology company, a subsidiary of Alphabet Inc.
Rubicon
OrganizationOrganization referenced in documents
Evan Wax
PersonPerson referenced in documents
Regis
OrganizationOrganization referenced in documents
Mangrove
LocationLocation referenced in documents
Western Standard
OrganizationOrganization referenced in documents
Williams Trading
PersonPerson referenced in documents
Coltrane
PersonSurname or name fragment in documents
Anthion
LocationLocation referenced in documents
Grade
PersonSurname or name fragment in documents