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Back to data-set-09
EFTA00688699.txt
TXT
1.5 KB
JMail
Extracted Chars
1,581
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Investment in KBG
FinancialTransaction
1 mention
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
Email from David Stern to Jeffrey Epstein
Communication
1 mention
Timothy C. Collins
Person
Financier
1 mention
RHJ International
Organization
Company
1 mention
2014-03-26
Date
1 mention
2014-05-12
Date
1 mention
2014-03-27
Date
1 mention
David Stern
Person
Associate
1 mention
2014-04-29
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern <EIMINI=> To: Jeffrey Epstein <
[email protected]
>"
Timothy C. Collins
→
financial
→
RHJ International
"Timothy C. Collins and affiliated entities notified RHJ International ("RHJI") that their aggregate holding of 8,879,157 shares in RHJI had crossed do"
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"
Windmere Investments LLC
→
financial
→
Kleinwort Benson Group
"Windmere Investments LLC... made an aggregate cash investment of C13.6 million in return for a 2.65% stake in KBG"
Timothy C. Collins 2003 Descendants Trust
→
financial
→
Kleinwort Benson Group
"the Timothy C. Collins 2003 Descendants' Trust, made an aggregate cash investment of C13.6 million in return for a 2.65% stake in KBG"
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"
EFTA00688699.txt | Epstein File Explorer