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4 results for “
"Timothy Rattray"
”
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EFTA01406708
Set 10
2012-04-19
10p
2,928w
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Tilman J. Fertitta Tilman J. Fertitta NO NO NO NO
Timothy
Rattray
Timothy
Rattray
YES NO NO NO TRUMBULL EQUITIES LLC TRUMBULL EQUITIES LLC YES NO NO NO Valiotis, Efstathios
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
EFTA01408513
Set 10
2019-02-24
12p
1,295w
Third Street Mall Properties, LLC Thomas Point Ventures LP Tilman J. Fertitta
Timothy
Rattray
TOW, LEONARD RELATIONSHIP TRUMBULL EQUITIES LLC Vanguardia Inversiones SAS Visper Pte Ltd Vitton, Michael BrinHi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf
EFTA01399473
Set 10
2018-02-20
2p
255w
Natural Person US 7/26/2018 7/26/2020 RAJ BHATTACHARYYA 1.013145797E9 Natural Person No KYC profile
Timothy
Rattray
1.013145798E9 Natural Person No KYC profile GEORGE B KAISER 1.00058966E9 Natural Person US 7/10/2018 7/10/2020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399473.pdf
EFTA01363742
Set 10
1p
207w
Third Street Mall Properties, LLC Thomas Point Ventures LP Tilman J. Fertitta
Timothy
Rattray
TOW, LEONARD RELATIONSHIP TRUMBULL EQUITIES LLC Vanguardia Inversiones SAS Visper Pte Ltd Vitton, Michael CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363742.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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