
9
Total Mentions
9
Documents
38
Connected Entities
Organization referenced in documents
EFTA00100894
ment Information Available Narrative This is a joint filing by Fidelity Brokerage Services LLC (*FBS*), National Financial Services LLC (*NFS") and Fidelity Investments Institutional Operations Company, Inc. ("FIIOC-) on behalf of certain of the Fidelity Group of Funds, affiliated financial institutions that are am
EFTA00729322
30 Third Avenue New York, NY 10017 (800) 842-2733 The Scudder Funds 100 N ortheastern Boulevard Salem, New Hampshire 03079-1953 (800) 541-7705 Fidelity Investments The Vanguard Group 82 Devonshire Street Boston, M A 02109 (800) 343-0860 100 Vanguard Boulevard M alvern, PA 19355 (800) 523-1188 15 EFTA007
EFTA00729692
ldman Sachs & Company Money Market Funds and Securities (UTMA) 86,580 Goldman Sachs & Company Money Market Funds and Securities (UTMA) 27,726 Fidelity Investments Money Market Funds and Securities 18,795 Fidelity Investments Money Market Funds 17,916 C. Real Estate Location of Property Market Value Mo
EFTA00299832
TARY SEAL / STAMP "Iir My commission expires Did you sign the form and attach any necessary documents? Send the ENTIRE form and any attachments to Fidelity Investments. Questions? Go to or call 800-544-6666. Use the postage-paid envelope, drop off at a Fidelity Investor Center, OR deliver to: Regular mail Fide
EFTA00558128
From: Fidelity Investments <I To: Subject: APPLE INC. Annual Meeting Date: Tue, 15 Jan 2013 08:26:33 +0000 Important proxy material is available for your review Dear Inve
EFTA00558272
reply to this email. To send a secure email about your account, please go to Fidelity.com/contactus. Thank you for choosing Fidelity. Sincerely, Fidelity Investments `',,Fidelity Investments. Turn here. Quick Links View Investment Report View your Portfolio Summary Send a secure email with questions about y
EFTA01655293
ff Writer). Florida Man Indicted in Multi-Million Dollar Fraud Scheme WJAX (CBS-47) (07/31, Staff Writer) reported Eric Stone, a former employee of Fidelity Investments, has been formally indicted on multiple charges of fraud and money laundering. According to the indictment, Stone allegedly solicited loans from fo
EFTA01656426
ment Information Available Narrative This is a joint filing by Fidelity Brokerage Services LLC (-FBS*), National Financial Services LLC (-NFS") and Fidelity Investments Institutional Operations Company, Inc. ("FlIOC*) on behalf of certain of the Fidelity Group of Funds, affiliated financial institutions that are am
HOUSE_OVERSIGHT_013796_sub_002 - HOUSE_OVERSIGHT_013995
ld have identical medical and dental coverage—the same provider and network—for $300-500 per month. To transfer my 401(k) to another company (I chose Fidelity Investments) was even easier: It took less than 30 minutes via phone and cost nothing. Covering both of these bases takes less time than getting a customer serv

Fidelity
OrganizationAmerican investment management company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fidelity Brokerage Services LLC
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Salem
LocationCity in Massachusetts, United States
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
City Boston
LocationLocation referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

New Zealand
LocationIsland country in the southwest Pacific Ocean

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Interactive Brokers
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Smithfield
LocationArea in the City of London
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Primary Regulator SEC
OrganizationOrganization referenced in documents
National Financial Services
OrganizationOrganization referenced in documents