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Back to data-set-09
EFTA00239672.txt
TXT
4.6 KB
JMail
Extracted Chars
4,668
Entities
14
Relationships
9
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Mentioned Entities
14
Graham
Organization
Company
1 mention
Blackrock European Long/Short Fund
Organization
Company
1 mention
Matthew R. Klein
Person
Financier
1 mention
Sean McNamara
Person
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
Millennium
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Christopher Walken
Person
Celebrity
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
Communication-001
Communication
1 mention
CargoMetrics Technologies LLC
Organization
Company
1 mention
Angara Trust
Organization
Trust
1 mention
UBS Private Wealth Management
Organization
FinancialInstitution
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Scott G. Borgerson
→
employment
→
CargoMetrics Technologies LLC
"Scott Borgerson CEO/CargoMetrics"
Matthew R. Klein
→
employment
→
UBS Private Wealth Management
"Matthew R. Klein, CFA, CFP UBS Private Wealth Management"
Sean McNamara
→
employment
→
UBS Private Wealth Management
"Sean J. McNamara, CFA Wealth Strategy Associate UBS Private Wealth Management"
Scott G. Borgerson
→
communication
→
Matthew R. Klein
"From: Scott Borgerson Sent: 7/5/2019 2:43:54 PM To: [Matthew R. Klein]"
Scott G. Borgerson
→
communication
→
Ghislaine Maxwell
"From: Scott Borgerson... CC: GMAX"
Sean McNamara
→
communication
→
Scott G. Borgerson
"From: Sean J. McNamara... Scott, As discussed with Lyle, please see attached a factsheet"
Angara Trust
→
financial
→
Blackrock European Long/Short Fund
"Please send subscription documents for $1M to: Scott Borgerson... Subject: 'External] Re: Montpelier Trust: Blackrock European LA"
Myle Casriel
→
employment
→
UBS Private Wealth Management
"Matthew R. Klein... UBS Private Wealth Management Steelman I Casriel Group"
Scott G. Borgerson
→
financial
→
Angara Trust
"Subject: [External] Re: Montpelier Trust: Blackrock European L/S Thanks Matt. No rush."
EFTA00239672.txt | Epstein File Explorer
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