
17
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British overseas territory in the North Atlantic Ocean
Bermuda appears primarily as the registration jurisdiction for Jeffrey Epstein's $6.7 billion offshore company, Liquid Funding Ltd., which he chaired from 2000-2007. The island also surfaces in business documents as a corporate domicile for financial entities and aircraft registration.
Bermuda's most significant appearance is as the registration location for Epstein's Liquid Funding Ltd., a Bermuda-incorporated company that held mortgage-backed securities and was partially owned by Bear Stearns. Beyond this, Bermuda appears in several business and financial contexts: as the domicile for Invesco's corporate structure (HOUSE_OVERSIGHT_014315), in a list of treaty jurisdictions (HOUSE_OVERSIGHT_021434), and in documents mentioning a Bermuda-registered Boeing 727 aircraft (HOUSE_OVERSIGHT_029302). Multiple mentions are from an FBI self-defense manual making a humorous reference to the 'femoral triangle' versus 'Bermuda triangle' (EFTA00008020, EFTA00008120). One document references Bermuda-based Ibex Digital, a Pakistani-controlled company (EFTA00010819). Overall, Bermuda functions primarily as an offshore financial jurisdiction rather than a geographic location of substantive activity.
he kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin." It's the inner part of the line in front where your leg meets your body. If you press too
Page: EFTA00008180 →he kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin." It's the inner part of the line in front where your leg meets your body. If you press too
Page: EFTA00008180 →he kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin." It's the inner part of the line in front where your leg meets your body. If you press too
Page: EFTA00008180 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
USA Belgium USA Switzerland United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069 --- PAGE BREAK --- Juan Jose Daboub Herman Daems Martin Dahinde
Page: HOUSE_OVERSIGHT_017070 →HOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
y with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canad
Page: HOUSE_OVERSIGHT_021467 →HOUSE_OVERSIGHT_026679 - HOUSE_OVERSIGHT_026730
in Canada, for certain specific Qualified Institutions/Sophisticated Investors only in Taiwan and for one-on-one use with Institutional Investors in Bermuda, Chile, Panama and Peru. Cover Aerial view of Midtown South, New York HOUSE_OVERSIGHT_026680 --- PAGE BREAK --- Introduction We published our f
Page: HOUSE_OVERSIGHT_026680 →d other vendors. Worked on a team that managed the complete renovation of the 757 and handled all associated legal work. Managed the disposition of a Bermuda registered Boeing 727 and the acquisition, renovation and subsequent leasing of Sikorsky S-76B, including negotiation of preferential use terms for o
Page: HOUSE_OVERSIGHT_029302 →HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
. Died June 2 of cancer. Hugh P. Lowenstein, 82. A managing director of Donaldson, Lufkin & Jenrette in the 1990s, founder of Shore Capital Ltd. in Bermuda and a director of Bloomberg LP, parent company of Bloomberg News, for more than 15 years. Died June 2. Frank Lautenberg, 89. The five-term Democrati
Page: HOUSE_OVERSIGHT_013287 →e continued Cheers! Chris EFTA00010854 --- PAGE BREAK --- Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI
Page: EFTA00010855 →HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
s similar regulations in Europe that it has managed through. In terms of a lower corporate tax rate, that would not have much impact to IVZ given its Bermuda domicile. eaiey Vance (EV), B-3-7, Underperform Presenting from EV was Thomas Faust, CEO, Laurie Hylton, CFO, and Dan Cataldo, Head of IR and Treasu
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Chile
LocationCountry in South America

Norway
LocationCountry in Northern Europe

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United Kingdom
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Malaysia
LocationCountry in Southeast Asia

Finland
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New Zealand
LocationIsland country in the southwest Pacific Ocean

Belgium
LocationCountry in western Europe

Denmark
LocationCountry in Northern Europe and North America

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Monaco
LocationMicrostate in Western Europe

Denver
LocationConsolidated city-county and capital of Colorado, United States

Panama
LocationSovereign state in Central America

Columbia University
LocationPrivate university in New York City, New York, US

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)