
8
Total Mentions
6
Documents
1,027
Connected Entities
Surname reference in documents
SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- ziont Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at * 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction over
Page: HOUSE_OVERSIGHT_017884 →securities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 915; Schenker, 2002 WL 1560788, at *3-5 (finding that a single bank account in the United States, constituting small fraction of defendant’s total assets, is insuf
Page: HOUSE_OVERSIGHT_017885 →EFTA00795030
ities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 1 15; Schenker, 2002 WL 1560788, at .3-5 (finding that a single bank account in the United States, constituting small fraction of defendant's total assets, is in
NCB Securities Inc., dissolved in Febru- ary 2001. Id. (citing Ex A of Juco Decl., the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- zioni Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at • 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction ov
MESSING,JOAN WENZEL CARLINO,MARY J SCHEINER,DINA O'KAIN,DEBORAH L STEPHENSON,GA
EFTA00137043
Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by t
EFTA00149018
Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by t
EFTA01658942
Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by t

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Barry Diller
PersonAmerican businessman

Lebanon
LocationCountry in West Asia

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Malaysia
LocationCountry in Southeast Asia

Philadelphia
Location1993 film by Jonathan Demme

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Ethiopia
LocationCountry in the Horn of Africa

Julie K. Brown
PersonAmerican journalist

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Atlanta
LocationCapital city of Georgia, United States

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Azerbaijan
LocationCountry in the Caucasus in Eastern Europe and Western Asia
Garrett
PersonSurname reference in Epstein-related documents