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Gerald Barton
ENT_000251
Total Events
3
Flagged
0
As Actor
2
As Recipient
1
Avg Risk
12%
Events (3)
Gerald Barton → Jeffrey EpsteinRelational
Gerald Barton initiates personal correspondence with Jeffrey Epstein, referencing an existing ongoing relationship and e...
25%
OTS (Office of Thrift Supervision) → Gerald BartonFinancial
Gerald Barton was subjected to a fine of $500,000 per day by the Office of Thrift Supervision (OTS) for several years, w...
5%
Gerald Barton → LandmarkFinancial
At the end of 2014, Gerald Barton closed down the office of Landmark, transferred all assets to pay major creditors (exc...
5%
Connections (3)
Event Types
Relational
1Financial
2