
16
Total Mentions
16
Documents
106
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
o how they provided material support to terrorist organization. 18 U.S.C.A. §§ 1961 et seq., 2339(A). 2 Cases t
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ent's signature piece of real estate: the government could seize Trump Tower. +t 4 In mid-March, a witness with considerable knowledge of the Trump Organization's operations traveled by train to Washington to appear before the Mueller grand jury. Picked up at Union Station by the FBI, the wit- ness was driven
Page: HOUSE_OVERSIGHT_021133 →HOUSE_OVERSIGHT_023133 - HOUSE_OVERSIGHT_023197
Tunis. The organization needed desperately to regain its financial footing, as well as its political stature. These were major incentives to move the Organization into what was to become the Oslo process. The Israeli leadership also had its reasons to come to the negotiating table. The rise of satellite televi
Page: HOUSE_OVERSIGHT_023163 →ion on the Trump Family Business The New York Times President Trump's former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump Organization. He wants a reduced prison sentence. Read the full story Shared from Apple News Sent from my iPhone HOUSE_OVERSIGHT_031773
Page: HOUSE_OVERSIGHT_031773 →ion on the Trump Family Business The New York Times President Trump's former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump Organization. He wants a reduced prison sentence. Read the full story Shared from Apple News Sent from my iPhone HOUSE_OVERSIGHT_032050
Page: HOUSE_OVERSIGHT_032050 →[{ "@context": "http://schema.org/", "@type": "Organization", "logo": ""},{ "@context": "http://schema.org/
EFTA01273259
W-9. as epplicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on behalf of the Organization that are rewired by such forms or document; and generally to deal with UBS or, as appicable, its affiliates on behalf of the LLC account as fully an
EFTA00160489
n the region? Join us for a discussion with Helga Maria Schmid, the Secretary General of the OSCE, on current challenges facing the OSCE and how the Organization sees its future role in European and Eurasian security, including in post- conflict Ukraine. The discussion will be chaired by Ambassador (ret.) Ph
EFTA00236748
W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on behalf of the Organization that are required by such forms or documents; and generally to deal with L185 or, as applicable, its affiliates on behalf of the LLC account as full
EFTA00271072
ly dealt in by brokerage firms, the establishment of credit and/or the guarantee of another person's or entity's obligations (the 'Account'). 2) The Organization is authorized to use the Account(s) and services offered by UBS to (a) sell short, (b) trade on margin, (c) borrow and/or obtain credit (including a
EFTA00311012
anization, or any part of it, a home for the aged or handicapped? is the organization. or any part of it. a child care organization? X E Does the Organization provide or administer any Scholarship benefits, student aid, etc 7 El Has the organization taken over or will it take over, the facilities of a 'f
EFTA00724344
00 Red Hook Quarter, A2-1 City, State/Province: St Thomas, VI 00802 METHOD OF RESERVATIONS - ROOMING LIST A rooming list will be completed by the Organization and received by the Hotel no later than Tuesday, November 23, 2010. GUARANTEED RESERVATIONS All reservations must be accompanied by a first night r
EFTA01597131
ly dealt in by brokerage firms, the establishment of credit and/or the guarantee of another person's or entity's obligations (the 'Account'). 2) The Organization is authorized to use the Account(s) and services offered by UBS to (a) sell short, (b) trade on margin, (c) borrow and/or obtain credit (including a
EFTA01480773
imary Non 3PM G Individual Trustee/Executor is an r Organization List the following information for the Primary Non JPM trustee / executor.If an Organization, please list under -Last Name section and mark "First name" with a dash (-). Last Name : Epstein First name : Jeffrey Middle Name/Initial: Add
EFTA02722642
Absorbing new members, or figuring out the protocols for new members to be formally acceded, is merely one of the many problems the SCO faces. The Organization's security structures, including the unfortunate-acronym RATS Center [Regional Anti- Terrorism Structure], have yet to fully flesh out their purpose
EFTA02723276
balcompact.org/Issues/Business_Partnerships/index.htm). Such a network provides the opportunity to create a strong and inclusive global economy. The Organization has two main objectives: make ten principles part of business strategy and operation in all countries (the principles are available in the UN Glob

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

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

George W. Bush
PersonPresident of the United States from 2001 to 2009
U.S. Internal Revenue Service
OrganizationGovernment agency

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Business Services
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
UBS Card
OrganizationOrganization referenced in documents

Tehran
LocationCapital city of Iran

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

United Kingdom
LocationCountry in north-west Europe

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions

Lebanon
LocationCountry in West Asia