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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

1

Set 10

3

Set 11

1

5 results for “"Nissho"”

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EFTA01386829

Set 10

1p627w

senior mortgage loans. Previously, Mr. Rado was Manager of Real Estate Investments at Nissho Iwai American Corporation, an international Fortune 500 company. At Nissho Iwai, he was responsible ... Commercial Real Estate Group at Wathovia. (f/k/a First Union National Bank) prior to joining Nissho lwai. He also established a capital markets division and mezzanine fund for a private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386829.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

senior mortgage loans. Previously, Mr. Rado was Manager of Real Estate Investments at Nissho Iwai American Corporation, an international Fortune 500 company. At Nissho Iwai, he was responsible ... Commercial Real Estate Group at Wachovia, (f/k/a First Union National Bank) prior to joining Nissho Iwai. He also established a capital markets division and mezzanine fund for a private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA02522523Set 11

2018-02-2111p2,239w

funding led by=Atlantic Bridge, with participation from the Ireland Strat=gic Investment Fund, Nissho Electronics Corp., Khosla Ventures, Accel Part=ers, IA Ventures, AME Cloud Ventures, DAG Ventures

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522523.pdf

EFTA00877882Set 9

2018-02-2113p2,109w

funding led by Atlantic Bridge, with participation from the Ireland Strategic Investment Fund, Nissho Electronics Corp., Khosla Ventures, Accel Partners, IA Ventures, AME Cloud Ventures, DAG Ventures and Wipro Ventures