58
Total Mentions
58
Documents
2,217
Connected Entities
Surname reference in Epstein-related documents
EFTA01274015
nvestment objectives for this account If you have questions about these objectives, disagree with them, or with to change them, please contact your Franco' Advisor or Branch Manager. You can find a ful description of the alternative investment objectives in important information about your sratement a
EFTA01277005
Inas accord. Funher Yeoman:en about available sweep options, roldrg turn irterest rates and yields, 6 nibble al joyownceeryweeeprods, Iron your Franco' Advisor or by paling 8007621000. UBS Financial Services account protection The Finn is a member of tee Seardies Mester Protection Corporation (M
EFTA01306586
lo you a nr semem *coast Satt rialTlital toa *rabbla tovep axiom reLdrg honom ~ett rata and sol« ec 2•2413•1•21 or lenete bigclib: ontg forn par Franco)! Adtoscr Ignarmiel kram «coma pretor:don The Fon n & (fet« of te Tennet PrwiRoo Freeticn Caporefion <Stek whk h CrOltlbSelhatelCalanen of As mer
EFTA01356347
ic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC And
EFTA01356333
ic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco. Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC And
EFTA00305841
AF 0577151211917-01JUN Tnt 07 .Jun CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator IC6RCXU Airline AM Franco Flight AF 1194 Origin Pads, Destination Lisbon. Departing 04:10 PM Amving 05:45 PM Departure Terminal Terminal 2 F Arrival Terminal Ter
EFTA00857693
And yet, Spain is an hour ahead, time-wise. That's just stupid. As NPR points out, Spain has effectively been in the wrong time zone since General Franco decided to align with Hitler. And now, 70 years later, Spaniards sleep 53 minutes less than other Europeans, work longer hours, and are less product
EFTA00636677
ip with Israel during the Algerian war, at a time when the United States was pursuing a quite different policy. It was France that put together the Franco-British-Israeli attack on Egypt in 1956. To be sure, once Algeria gained its independence in 1962, France ended its special link to Israel, more co
EFTA00681409
ate Banking is about to implode. Cynthia will give me precise nbers and depending on what I get , ill tell you about it. Christophe has presented a Franco french team to Benjamin to buy ( fairness opinon, M&A ) for E40 mio . B thought it was a good idea and i think it s BS and wrong timing for a chg. S
EFTA00683479
0683486 military has taken a back seat while the work of toppling Colonel Muammar Qaddafi and driving back the jihadists in Mali has been left to Franco-British forces. Syrian policy is one of drift, where the administration finds all options unpalatable. In Egypt, Washington has set a red line for
EFTA01367000
ts marred by tre developer entity include costs such as environmental studies and impact assessments technical aevisors rn lestore payments EPC. and Franco! costs The project companies reimburse the developer entity for costs incurred and servces rendered These costs were capitalized as properly. plant
EFTA01367051
our audit OPirran OPflon In our qconion, the combined financial staterrents referred to above preset fairly, in all material respects, the combined Franco' position et Core Energy (RF) Proprietary Lonled and Enka Energy (RF) Proprietary United as of December 31, 2014 and 2013. and the results of their
EFTA01367268
ar Martial nstrurnent and discoursed cash Sows a other valuaton models 45 Financial assets 4.5 1/mtew recognaonand measurement of foiancsai assets Franco' assets within the scope of I AS 39 Finance/ Instruments Recognd on and Meastmernert are classified as financial assets at far value through profit o
EFTA01377465
osemary Vrablic Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic Franco Realty Group, LLC Andrew Ga
EFTA01380897
ic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC And
EFTA01709288
ZZ 554 07/18/2006 06:49P INCOMING 1 DT $1.14 R ICL Orange, France France ZZ 555 07/18/2006 06:50P INCOMING 1 DT 81.14 R ICL Orange, Franco France 22 556 07/18/2006 .06:56P INTERNATIONAL 1 DT $0.99 R ICL Orange, France France ZZ CL 557 07/18/2006 07:02P INTERNATIONAL 1 DT
EFTA01725150
$ SUBTOTAL 98 $ - ROAMING CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total Franco (Orange) 10/21/04 International 12:44 PM 1 1.65 $ $ 1.55 10/22/04 International 1:51 PM 1 1.55 $ 1.55 10/22/04 International 2:31 PM 1
EFTA01398741
Change Foundation 00000418125 Terri Sohrab 2015 1 5/8/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Franco, Isaac S. 00000418627 Rosemary Vrablic 2015 1 7/18/2008 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO The
EFTA01398793
01 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 00000418627 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398815 Franco
EFTA01278281
nvestment objectives for this account If you have questions about these objectives, disagree with them, or wish to change them, please contact your Franco' Advisor or Branch Manager. You can find a ful description of the altemaove investment objectives in important information about your sratemenrat th

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
LOS AG
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
UPS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Weehawken
LocationCity in New Jersey

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FDIC Insurance
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Bank USA
OrganizationBank USA subsidiary
SCOTT STACK
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009