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Back to data-set-09
EFTA00988950.txt
TXT
2.2 KB
JMail
Extracted Chars
2,274
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Timothy C. Collins 2003 Descendants Trust
Organization
Trust
1 mention
Windmere Investments LLC
Organization
Company
1 mention
Kleinwort Benson Group
Organization
FinancialInstitution
1 mention
BHF-BANK AG
Organization
FinancialInstitution
1 mention
Timothy C. Collins
Person
Financier
1 mention
RHJ International
Organization
Company
1 mention
2014-05-12
Date
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey E.
[email protected]
To: David Stern when does he want to speak?"
David Stern
→
communication
→
Jeffrey Epstein
"On Mon, May 12, 2014 at 1:40 PM, David Stern wrote: Tim Collins has less than 10% as of April 29, 2014"
Windmere Investments LLC
→
financial
→
Kleinwort Benson Group
"Windmere Investments LLC and the Timothy C. Collins 2003 Descendants Trust, made an aggregate cash investment of E13.6 million in return for a 2.65% s"
Timothy C. Collins 2003 Descendants Trust
→
financial
→
Kleinwort Benson Group
"Windmere Investments LLC and the Timothy C. Collins 2003 Descendants Trust, made an aggregate cash investment of E13.6 million in return for a 2.65% s"
Timothy C. Collins
→
financial
→
RHJ International
"The aggregate holding of 8,879,157 shares in RHJI held by Timothy C. Collins and affiliated entities consequently decreased from 10.37% to 9.75%"
RHJ International
→
financial
→
BHF-BANK AG
"RHJI carried out a capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG."
Kleinwort Benson Group
→
financial
→
BHF-BANK AG
"acquisition by Kleinwort Benson Group (KBG) of a 91% stake in BHF-BANK AG"
Timothy C. Collins
→
financial
→
Windmere Investments LLC
"two entities affiliated with Timothy C. Collins, namely Windmere Investments LLC"
Timothy C. Collins
→
financial
→
Timothy C. Collins 2003 Descendants Trust
"two entities affiliated with Timothy C. Collins, namely... the Timothy C. Collins 2003 Descendants Trust"
EFTA00988950.txt | Epstein File Explorer