Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00385568.txt
TXT
20.4 KB
JMail
Extracted Chars
20,849
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Morgan Stanley Fund Services
Organization
FinancialInstitution
3 mentions
Anthion Management LLC
Organization
Company
2 mentions
Tourmaline Partners, LLC
Organization
Company
2 mentions
Morgan Stanley
Organization
Company
2 mentions
Full Redemption from Anthion
FinancialTransaction
1 mention
David Moradi
Person
1 mention
Kenneth Mason
Person
1 mention
Kasia Brakoniecka
Person
1 mention
Ike Groff
Person
Associate_of
1 mention
2013-08-12
Date
1 mention
2013-08-14
Date
1 mention
Dodd-Frank Wall Street Reform and Consumer Protection Act
LegalCase
1 mention
203-302-7300
PhoneNumber
1 mention
First Republic Bank
Organization
FinancialInstitution
1 mention
2013-08-13
Date
1 mention
Relationships
10
Kasia Brakoniecka
→
employment
→
Morgan Stanley Fund Services
"Kasia Brakoniecka Morgan Stanley Fund Services"
Kasia Brakoniecka
→
communication
→
Ike Groff
"From: Brakoniecka, Kasia... To: Ike Groff... Hi Daniel"
Ike Groff
→
communication
→
David Moradi
"From: Ike Groff... To: David Moradi... David, As discussed on the phone I would like to redeem my full investment"
Ike Groff
→
communication
→
Morgan Stanley Fund Services
"From: Ike Groff... To: 'MSFS Investor Services'"
Ike Groff
→
financial
→
Anthion Management LLC
"I would like to redeem my full investment in Anthion effective immediately"
Morgan Stanley
→
financial
→
Morgan Stanley Fund Services
"Morgan Stanley Fund Services Inc. and each of its subsidiaries is an independent entity... without reference to... the assets or liabilities of its pa"
Morgan Stanley Fund Services
→
employment
→
Morgan Stanley
"Morgan Stanley Fund Services Inc. and each of its subsidiaries is an independent entity. providing its services separately and without reference to (1"
Ike Groff
→
financial
→
First Republic Bank
"Here are revised wiring instructions to First Republic bank"
Kenneth Mason
→
employment
→
Morgan Stanley Fund Services
"Cc: "Brakoniecka, Kasia", "Mason, Kenneth" on behalf of MSFS"
Ike Groff
→
employment
→
Tourmaline Partners, LLC
"Tourmaline Partners, LLC may review and store both incoming and outgoing messages."
EFTA00385568.txt | Epstein File Explorer