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n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This
PERIOD FEE 1379614 08/2003 S9.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State 6 40:090200 ovrio &ISO MIRZS snb humagsg 117S WV BM EFTA00073339 IMPORTANT NOTICE k New York Corporation Which is no longer conducting busin
2 mentions1 same-page
Page ?Same page
n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.gov. This form, alon
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173797 EFTA_00 195452 EFTA01305697
2 mentions1 same-page
Page ?Same page
n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173335 EFTA_00 194990 EFTA01305235
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Entities connected to both American Express and the Dept. of State
Jeffrey Epstein
PERSON3,901 w/ American·4 w/ the
George W. Bush
PERSON2,086 w/ American·3 w/ the
New York City
LOCATION192 w/ American·2 w/ the
NEW YORK NY
LOCATION163 w/ American·3 w/ the
DI
Darren Indyke
PERSON148 w/ American·4 w/ the
Prince Andrew
PERSON145 w/ American·3 w/ the
Ghislaine Maxwell
PERSON104 w/ American·3 w/ the
MasterCard
ORGANIZATION77 w/ American·3 w/ the
New York
LOCATION62 w/ American·2 w/ the
U.S. Virgin Islands
LOCATION28 w/ American·2 w/ the
FBI
ORGANIZATION21 w/ American·2 w/ the
the Southern District
LOCATION19 w/ American·2 w/ the
Apple
ORGANIZATION16 w/ American·2 w/ the
New York State
LOCATION15 w/ American·3 w/ the
Columbus
LOCATION12 w/ American·3 w/ the
Les Wexner
PERSON13 w/ American·2 w/ the
the State of New York
LOCATION11 w/ American·3 w/ the
New Albany
LOCATION11 w/ American·3 w/ the
Andrew Cuomo
PERSON10 w/ American·3 w/ the
Foley Square
LOCATION7 w/ American·2 w/ the