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Textron
Organization
2
Total Mentions
2
Documents
1011
Connected Entities
American industrial conglomerate
Document Mentions (2)
1 mention
ld J. Epstein Northrop Grumman NOC NOC US Ronald J. Epstein Raytheon Co. RTN RIN US Ronald J. Epstein RBC Bearings Inc ROLL ROLL US Kristine T. Liwag Textron TXT TXT US Ronald J. Epstein TransDigm Group Inc. TDG TDG US Ronald J. Epstein Triumph Group TGl TGI US Ronald J. Epstein United Tech UTX UTX US Rona
Page: HOUSE_OVERSIGHT_014640 →29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight
fraud/fcpa/cases/york/ 10-01 -O7york- info.pdf; Complaint, SEC yv. Textron Inc., No. 07-cv-1505 (D.D.C. Aug. 23, 2007), ECF No. 1 [hereinafter SEC v. Textron], available at http:// www.sec.gov /litigation/complaints/2007 /comp2025 L.pdf; Non-Pros. Agreement, In re Textron Inc. (Aug. 23, 2007), available at
Page: HOUSE_OVERSIGHT_022611 →Connected Entities(50 of 1,011)
Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
U.S.-based
Location2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Department of Defense
OrganizationExecutive department of the United States federal government
2 docs2 co-mentions
Chevron Corp.
OrganizationAmerican multinational energy corporation
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
1 docs1 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
1 docs1 co-mentions
The Financial Service Board
Organization1 docs1 co-mentions
Merrill Lynch International
Organization1 docs1 co-mentions
Merrill Lynch Equities (Australia) Limited
Organization1 docs1 co-mentions
the Australian Securities and Investments Commission
Organization1 docs1 co-mentions
the Hong Kong Securities and Futures Commission
Organization1 docs1 co-mentions
Merrill Lynch Canada Inc
Organization1 docs1 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization1 docs1 co-mentions
Merrill Lynch Mexico
Organization1 docs1 co-mentions
Merrill Lynch Argentina SA
Organization1 docs1 co-mentions