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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
AS and contributes to the firm's publications focused on key valuation topics. Additionally, she serves on the Advisory Board of World Bridges, an Oakland-based nonprofit organization. 97 EFTA00307492 APPENDIX 4 Facts, Factual Assumptions, and Factual Representations Relied Upon (Pursuant to Circ
anna »<mils groan. Minin 4 l'oxyad °mom an.1 Make .4 'Inflame (hamntet N4«..~. Gamma »min. Iluanna Comm a( aaJMenbraltneacranCantrameekNimmeut. (Mamie« 4.4.:eco On» If Shia the.A» MAD yw111 MC.t, . .x(a. IV iret• /bad Tear 14.1161. LIM Fln.ltrnl. Dem.11.2•44 Da....11•819 )412 1703541.7
2 mentions1 same-page
Page ?Same page
AS and contributes to the firm's publications focused on key valuation topics. Additionally, she serves on the Advisory Board of World Bridges, an Oakland-based nonprofit organization. 97 EFTA00307391 APPENDIX 4 Facts, Factual Assumptions, and Factual Representations Relied Upon (Pursuant to Circ
anna »<mils groan. Minin 4 l'oxyad °mom an.1 Make .4 'Inflame (hamntet N4«..~. Gamma »min. Iluanna Comm a( aaJMenbraltneacranCantrameekNimmeut. (Mamie« 4.4.:eco On» If Shia the.A» MAD yw111 MC.t, . .x(a. IV iret• /bad Tear 14.1161. LIM Fln.ltrnl. Dem.11.2•44 Da....11•819 )412 1703541.7
2 mentions1 same-page
Page ?Same page
AS and contributes to the firm's publications focused on key valuation topics. Additionally, she serves on the Advisory Board of World Bridges, an Oakland-based nonprofit organization. 97 EFTA00307290 APPENDIX 4 Facts, Factual Assumptions, and Factual Representations Relied Upon (Pursuant to Circ
anna »<mils groan. Minin 4 l'oxyad °mom an.1 Make .4 'Inflame (hamntet N4«..~. Gamma »min. Iluanna Comm a( aaJMenbraltneacranCantrameekNimmeut. (Mamie« 4.4.:eco On» If Shia the.A» MAD yw111 MC.t, . .x(a. IV iret• /bad Tear 14.1161. LIM Fln.ltrnl. Dem.11.2•44 Da....11•819 )412 1703541.7
Sponsored
10 mentions
Page EFTA00007317
(F) • $ $ 2/25/04 Incoming 11:42 AM (F) 8 • $ • 225/04 Miami, FL 12.02 PM (F) 2 $ 2/25/04 Miami, FL 2:15 PM (F) 1 5 - $ 2/25/04 Oakland, CA 3:40 PM 2 - S 2/25/04 Miami. FL 3:42 PM 2 $ 2/25/04 Incoming 423 PM 3 • $ 225/04 1.800 * 5:14 PM 2 • 5 $ 2/25/04 Incoming 6:
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Page: EFTA00007317 →(F) • $ $ 2/25/04 Incoming 11:42 AM (F) 8 • $ • 225/04 Miami, FL 12.02 PM (F) 2 $ 2/25/04 Miami, FL 2:15 PM (F) 1 5 - $ 2/25/04 Oakland, CA 3:40 PM 2 - S 2/25/04 Miami. FL 3:42 PM 2 $ 2/25/04 Incoming 423 PM 3 • $ 225/04 1.800 * 5:14 PM 2 • 5 $ 2/25/04 Incoming 6:
Page: EFTA00007317 →(F) • $ $ 2/25/04 Incoming 11:42 AM (F) 8 • $ • 225/04 Miami, FL 12.02 PM (F) 2 $ 2/25/04 Miami, FL 2:15 PM (F) 1 5 - $ 2/25/04 Oakland, CA 3:40 PM 2 - S 2/25/04 Miami. FL 3:42 PM 2 $ 2/25/04 Incoming 423 PM 3 • $ 225/04 1.800 * 5:14 PM 2 • 5 $ 2/25/04 Incoming 6:
Page: EFTA00007317 →(F) • $ $ 2/25/04 Incoming 11:42 AM (F) 8 • $ • 225/04 Miami, FL 12.02 PM (F) 2 $ 2/25/04 Miami, FL 2:15 PM (F) 1 5 - $ 2/25/04 Oakland, CA 3:40 PM 2 - S 2/25/04 Miami. FL 3:42 PM 2 $ 2/25/04 Incoming 423 PM 3 • $ 225/04 1.800 * 5:14 PM 2 • 5 $ 2/25/04 Incoming 6:
Page: EFTA00007317 →Page EFTA00007351
PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →Sponsored
Mutual Connections (737)
Entities connected to both Oakland and Mamie
Jeffrey Epstein
PERSON128 w/ Oakland·23 w/ Mamie
George W. Bush
PERSON56 w/ Oakland·30 w/ Mamie
LB
Leon Black
PERSON63 w/ Oakland·11 w/ Mamie
Virginia Giuffre
PERSON65 w/ Oakland·4 w/ Mamie
Ghislaine Maxwell
PERSON41 w/ Oakland·28 w/ Mamie
United States
LOCATION56 w/ Oakland·11 w/ Mamie
Donald Trump
PERSON55 w/ Oakland·4 w/ Mamie
Julie K. Brown
PERSON52 w/ Oakland·7 w/ Mamie
Prince Andrew
PERSON44 w/ Oakland·13 w/ Mamie
Michael Jackson
PERSON46 w/ Oakland·10 w/ Mamie
Joe Biden
PERSON48 w/ Oakland·7 w/ Mamie
Atlanta
LOCATION53 w/ Oakland·2 w/ Mamie
Scarlett Johansson
PERSON49 w/ Oakland·6 w/ Mamie
Department of Justice
ORGANIZATION50 w/ Oakland·3 w/ Mamie
Prince Charles
PERSON44 w/ Oakland·7 w/ Mamie
Denver
LOCATION42 w/ Oakland·7 w/ Mamie
Seattle
LOCATION45 w/ Oakland·3 w/ Mamie
Houston
LOCATION46 w/ Oakland·2 w/ Mamie
Bloomberg L.P.
ORGANIZATION43 w/ Oakland·3 w/ Mamie
Philadelphia
LOCATION41 w/ Oakland·3 w/ Mamie