Epstein File EFTA01358805: Mary Gay Scanlon, Scanlon and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358805: Mary Gay Scanlon, Scanlon and Asset (DS10)

Financial RecordDate unavailableEFTA013588052 keyword hits

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This document lists under 10% owners and signatories for what appears to be an investment fund or partnership, including Barry Ritholz, George Travers, William Christian, Robert Matza, Joseph Naggar, Lee Spencer Kruter, Marie and Pierre De Chillaz, and Neil Scanlon. The document notes that Leon Wagner is no longer an LP.

👤 Named in This Document

Mary Gay Scanlon

🔑 Evidence Keywords

asset beneficial owner

📋 Key Excerpts7

PersonKeyword

Excerpt 1

under 10% owners: Barry Ritholz, George Travers, William Christian, Robert Matza, Joseph Naggar Lee Spencer Kruter, Marie and Pierre De Chillaz and Neil **Scanlon**

Excerpt 2

The signatories are Neil **Scanlon**, Barry Raholtz, William Christian, Thomas Gengler and Joshua Feiler Please note: Leon Wagner is no longer an LP for this

Excerpt 3

Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): The source of wealth for this entity derives from Goldentree **Asset**