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Foreign Country
Organization
Also known as:
Foreign Country
3
Total Mentions
3
Documents
160
Connected Entities
Document Mentions (3)
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
transit time for the ore and reduce the number of monthly shipments. The agent tells the vice president that he is good friends with the director of Foreign Country’s Department of Natural Resources and that it would only take a modest cash payment to the director and the “problem would go away.” The vice president
Page: HOUSE_OVERSIGHT_022528 →HOUSE_OVERSIGHT_023208 - HOUSE_OVERSIGHT_023286
1 mentionSource: House Oversight Committee
ect trusts, llcs corps , trustees , partnerships. foreign corps. 100 bank accounts. gift taxes, , loans, notes. p
HOUSE_OVERSIGHT_023291 - HOUSE_OVERSIGHT_023360
1 mentionSource: House Oversight Committee
ive trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank account need to be rationalized, not on
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Connected Entities(20 of 160)
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PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions
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PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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WE
Weiss
PersonFamily name
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Lesley Groff
PersonName: given name and surname
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Michael Cohen
PersonAmerican former attorney and former Republican official
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Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Larry Gagosian
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DI
Darren Indyke
Person2 docs2 co-mentions
Teddy
PersonAmerican serial killer (1946–1989)
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JI
Jimmy
Person2 docs2 co-mentions
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Organization2 docs2 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
RK
Richard Kahn
PersonRadio station in Roy, Utah
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Miriam
PersonSister of Moses and Aaron
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions