EFTA01418819Set 10
2017-02-0112p1,063w
William Beaumont Hospital
anthony.campo@db.com
Proven Wealth Limited
Adrienne Coyle
yes
Alex Giannou
Adrienne Coyle
Bruce Harkness, EM
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
EFTA01418826
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf
EFTA01418651Set 10
2017-02-019p812w
Beaumont Hospital
anthony.campo@db.com
EFTA01418655
Proven Wealth Limited
Adrienne Coyle
yes
Alex Giannou
Adrienne Coyle
Bruce Harkness, EM
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
Olivier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf
EFTA01423329Set 10
2017-02-019p733w
William Beaumont Hospital
1004688558
Proven Wealth Limited
Adrienne Coyle
yes
Alex Giannou
Adrienne Coyle
Bruce Harkness, EM
1007406812
Southern Financial, LLC
Vahe Stepanian
1008346243
Tradition SEF, Inc.
EFTA01423333
Olivier Pariente
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf
EFTA01414537Set 10
2017-02-017p584w
William Beaumont Hospital
1004688558
Proven Wealth Limited
Adrienne Coyle
yes
Alex Giannou
Adrienne Coyle
Bruce Harkness, EM
1007406812
EFTA01414539
Southern Financial, LLC
Vahe Stepanian
1008346243
Tradition SEF, Inc.
Olivier Pariente
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414537.pdf