Back to People & Entities
Platinum Guild Intl
Organization
2
Total Mentions
2
Documents
277
Connected Entities
Japanese computer- and video game development company
Document Mentions (2)
1 mention
t a claim against Al Rajhi Bank because there is no allegation that the family members were acting in furtherance of Al Rajhi Bank business. Tasso v. Platinum Guild Intl, 94 Civ. 8288(LAP), 1997 WL 16066, at *6 (S.D.N.Y. Jan. 16, 1997). Plaintiffs attach to their opposition brief a September 2002 SAMA report summarizi
Page: HOUSE_OVERSIGHT_017898 →EFTA00795030.pdf
1 mentionEFTA00795030
claim against Al Rajhi Bank because there is no allegation that the family members were acting in furtherance of Al Rajhi Bank business. Tasso v. Platinum Guild Intl, 94 Civ. 8288(LAP), 1997 WL 16066, at *6 (S.D.N.Y. Jan. 16, 1997). Plaintiffs attach to their opposition brief a September 2002 SAMA report summa
Sponsored
Connected Entities(20 of 277)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Kuwait
LocationSovereign state in Western Asia
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Time, Inc.
OrganizationAmerican magazine publishing company
2 docs2 co-mentions
Klinghoffer
PersonGerman painter and lithographer (1900-1970)
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
Haifa
LocationThird-largest city in Israel
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions