
11
Total Mentions
11
Documents
227
Connected Entities
Surname reference in documents
EFTA01282264
propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate
EFTA01283881
priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat
EFTA01283935
priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate
EFTA01290990
t Pike Market Value Bain/ Loss Mnual Income Yield Adjusted Cost Basis Dralsre Ilan, Picnic wear, ma-urn., Maiests GOWN,* t0c..1. CesINIve . Sefton. rue New *A Olcks 341 Icarli MY,]lb I *cc Ms Vat WI Emu Po/ 45•4101.113Mn•-•09t Market Price Security Identifier: 46625HHA1 Market Value Unr
EFTA01288458
0.11 $11,114.13 50.01 24,040,000.000 Total Current Face Value : 6,549,528.791 0rals° e Bina P,,n,e vftan roanenan maeats Covent Gm. CVIANN IS* Sefton. MC. NawIlart Mar 345 Part I /VISA MTh Ms Via. WI 101W P MOWN& PIM MAWS Statement Period: 12/01/2013 - 12131/2013 Adjusted Unrealized Accrued
EFTA00162778
m to the attention of administrators after certain files did not look correct according to Susan Sefton, a spokesperson for Adams Memorial Hospital. Sefton said the network was slow and then went blank before files on the system read "sorry." • The Berne Outpatient Clinic and three physicians in the ne
EFTA01306684
to Spouts a UK Bank USA and al banks parent:Son n Ito UBS FCC enured Otp0fil Picetyin. it does not soy 10 deposes al UBS AG, siamierd eraeith SWC "Sefton sciie: to money market wisp fund hadires tut nct hank [epodes. SeeImportant inbematco about your :tremor'? an theist Mop:nes d Ito: doctrnent fcr &t
EFTA00316714_sub_004 - EFTA00316714_347
Isbuelto UNITED STATES SECURITIES AND EXCHANGE COMMISSION WasheigIon. D.C.28649 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Cited pursue:II to Sefton 18(a) of the Secunlies Exchange An of 1934, Section 17(a) el the Public Ulildy Holdng Company Act of 1935 or Seaman 30th) of the Imestment Can-party
EFTA01273308_sub_002 - EFTA01273308_200
n ltd the supplenvotal accauto both do not SPY to • Cenarnancial *Ms controlled try (and and n rut accent value) but held way from uill$Finalizial Sefton (kg anal (kat LIBSBark, 0rCarh MUSS AG Stanford boor. shornsufaxe Maas. naming voila.? arable and 04 of Inaba final awe such thanes ft widowe
EFTA01273824_sub_001 - EFTA01273824_100
122.00 25,122.00 9.100 24,821.95 -300.05 ST Total reinvested 147.303 9.145 1347.23 9.100 1340.46 -6.77 EAI: 42,852 Current yield: 3 76% Sefton). total 8338.933 9.189 75281.00 76.62823 75,884.29 •743.94 603.29 GOLDMAN SACKS STRATEGIC INCOME CL I Symbol. GSZIX Trade date: Jun 24, 13
EFTA01277221_sub_001 - EFTA01277221_100
ann rd ft supplemental pram both do not SOW to • Ceneranacial awls controlled tided eiduSed n9our accouy value) but told way from yill$Finalcial Sefton (eg. anan (kat alLIBS Bark (Jcafh MU% AG Stamford branch. (d) mutate Tachas. mixing aloft arras a ad 04 Thins of frului finch awe soh maws re "ne

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LOS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
UPS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Caplan Brant
PersonPerson referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary