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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
2 mentions1 same-page
Page ?Same page
( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 D
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
2 mentions1 same-page
Page ?Same page
cking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-S
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
Sponsored
2 mentions
Page EFTA00027025
ecking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking I $7,725,000 DB-
Page: EFTA00027025 →Page EFTA00027026
itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →Sponsored
Mutual Connections (79)
Entities connected to both Chris Christie and First Bank of Puerto Rico
Jeffrey Epstein
PERSON1,051 w/ Chris·8 w/ First
Richard Kahn
PERSON236 w/ Chris·6 w/ First
Ghislaine Maxwell
PERSON132 w/ Chris·5 w/ First
LB
Leon Black
PERSON116 w/ Chris·5 w/ First
George Mitchell
PERSON113 w/ Chris·3 w/ First
Prince Andrew
PERSON97 w/ Chris·6 w/ First
Sotheby's
ORGANIZATION90 w/ Chris·3 w/ First
Barack Obama
PERSON83 w/ Chris·3 w/ First
Bloomberg L.P.
ORGANIZATION53 w/ Chris·4 w/ First
Barry Diller
PERSON46 w/ Chris·3 w/ First
Justin Trudeau
PERSON47 w/ Chris·2 w/ First
DI
Darren Indyke
PERSON30 w/ Chris·5 w/ First
Oliver Stone
PERSON30 w/ Chris·3 w/ First
Bella Klein
PERSON28 w/ Chris·2 w/ First
Sarah Ferguson
PERSON22 w/ Chris·4 w/ First
Joi Ito
PERSON18 w/ Chris·4 w/ First
JPMorgan Chase
ORGANIZATION19 w/ Chris·2 w/ First
Southern District
LOCATION17 w/ Chris·4 w/ First
The Haze Trust
ORGANIZATION15 w/ Chris·4 w/ First
Christie's Inc.
ORGANIZATION11 w/ Chris·4 w/ First