Case File
efta-01379898DOJ Data Set 10OtherEFTA01379898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
John Tian
Casey Woolfolk
Nick Hannan
Pt
Normal
False
Normal
Angela
Raitzin
Constellation Wealth Advisors
Principal
"505
Fifth Avenue, 19th floor"
New York
NY
10017
United States of
America
0/0/00
0/0/00
SMTP
Unspecified
A.R.
Normal
False
Normal
GRI
Capital
0/0/00
0/0/00
Unspecified
(Bossy Family (Dollarama))
Client: Nikhil Shah
CS: Joe Leo
Dave McCann (CS AM)
If
G.C.
"GRI Capital- Family office
Normal
False
Normal
Katz
Group
(family office - Darryl Katz)
0/0/00
0/0/00
Unspecified
K.G.
"Katz Group (family office -
Darryl Katz)
Client : Brad Gilewich
CS: Joe Leo
Mike Eustace (CS PB)
Kevin Lorenz (CS PB)
Please add to distribution
It
Normal
False
University of Toronto
Asset
Mgmt
0/0/00
0/0/00
Unspecified
U.A.M.
Cameron Richards
Kelvin Hu
CS:
Dave McCann
Joe Leo
Normal
"Cleints : Adrian Hussey
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077811
CONFIDENTIAL
SDNY_GM_00223995
EFTA01379898
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.