14
Total Mentions
14
Documents
412
Connected Entities
Surname reference in documents
RUSSO,CAROL BOARDMAN,D DIXON INDOE,JANE J JACKSON JR,ROBERT E MCDONALD
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
lay Nat’] Bank. Ltd., 504 F.3d 254 (2d Cir, 2007) ceccccsessccccsntsceccsnseeeccsnseeeccunsececcsnseeecesnseceenseseeeseanseeeseanseerenseseetensess Linde v. Arab Bank, PLC, 384 F. Supp. 2d 571 (E.D.N-Y. QOOS) eecccsessccccsneececcsnsecesesnseeesesesecesnseseersnsesseesnseseesnseseeesnsesenesnseeceesnse
Page: HOUSE_OVERSIGHT_023368 →AS APPROPRIATE- S A res dem alien. with alien registration (Form 1-151 or Fonn 1.551) NO. O. A non-citizen CON)Wation orgarixed and doing business Linde, the laws at (state) and said aircraft is based and primarily used in the tinted Slates. ReCOntle or night hire are available Icv esoiserion at Pt
Page: EFTA00016680 →EFTA01273265
pect to the trust) and each Senior or other peon who has contributed assets :o the trust must own at least S5 million in qualified investments. The Linde signed's execution of this Investor Application constitutes certification of the Undersigned's status as a 'qualified purchaser if Investor Kan ind
EFTA00793834
15 Honor. They can be given an exhibit flusher. To 15 with coplua of the documents or the contents of 14 the extent that the appellate court Linde it 14 these privileged documents? 17 reasonable and necessary to examine those 17 501. LINK: I just said :my client. Ny law firm IS dOCUlien
EFTA00793787
15 Honor. They can be given an exhibit flusher. To 15 with coplua of the documents or the contents of 14 the extent that the appellate court Linde it 14 these privileged documents? 17 reasonable and necessary to examine those 17 501. LINK: I just said :my client. Ny law firm IS dOCUlien
EFTA00867752
nter Craig , Krauss Lawrence , Leonard Susskind er Anton • • • Smoot , Musk , Turok Neil , Sejnowski Terrence Diamond Jared Guth Alan >, Linde To: Chris Anderson, Chris Anderson, Ross Anderson, Jeff Bezos, Stewart Brand, Sergey Brin, Rodney Brooks, Jerry Coyne, Paul Davies, Richard Dawkins
EFTA01357838
1155) 11101) 1293) 13521 0711 140 0 r$501 ($39) 1337i 12141 $910 Y SS 210 $27 $36 FY 15E Debt. Proved Reserves (S. Sic fei NYMEX GAS (Linde) 14.25 1175 122771 02651 12223) ($2121 11160 4$137) 6193) 1200) (1421 651 26 340 $40 1113 $2 .25 $x75 13.2$ 23 75 14.26 14.75
EFTA01385502
dential - Healthcare: AstraZeneca, Fresenius, Shire Energy, Materials & Industrials: ABB, ArcelorMittal, BAE, Continental, DSM, Glencore, Kingspan, Linde, Renault, Royal Dutch Shell, RWE - TMT: Eutelsat, Infineon, Informa, KPN, Sophos, Vodafone - Business Services, Leisure & Transport Deutsche Lufth
EFTA01385526
ctor Wiriest Deutsche Bank Linde-Praxair combination a clear market leader Others 18% TNS 4% Air Products 11% Praxan 13% Air Liquide 30% Linde 24% Source: Deutsche Bank estimates. Spirdus Consulting. TNS • Taiyo Nippon Sanyo. Data includes share of sales from associate pailipipations and
EFTA01278351_sub_001 - EFTA01278351_100
r capacity. The Fa. together nosh seminal( Ares. has also purchased applintintal insuige The mai mum amount pryibl• to al ekabk climb, colic-cook Linde' this protection is 1500 million ag of Decenar 10, 2016. SiJoOrt to the polo-you-den ad Imitations, cash a the firm is further protected to up to
EFTA01275887_sub_002 - EFTA01275887_168
. The Fnn. together wish certain aff Pates. has also Purchased oniplenvental instance The mai mum amount psi *le to al thatb clients, collet...fib Linde this protection is 5500 million as of Decerrter 10, 2016. Sttject to the poky cordlike-4 End lenitations, cash at the firm is further protected to
EFTA01276499_sub_001 - EFTA01276499_100
apacity. lhe FM. together wish certain aft tires. has also purchased towIterwmal innate The mai mum amount payable to al elgble clients, cotton/et Linde' this protection is 1500 million as of Detente 10, 2016. Woad to the poky cording" at limitations, cash at the firm is further protected to up to
EFTA01278815_sub_001 - EFTA01278815_100
ar capacity. the Frt. together with certain aff Ares, has also Pedaled 94Plentental innate the mai mum amount pgrble to at ek)b.eclicts, colklwek Linde' this protection is S500 million as of December 10, 2016. Stbact to the poky cordite: a at Imitations, cash a the firm is further protected to up
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
UBSFinancol
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Harbor Boulevard
LocationBoulevard in Florida
Willrg
PersonSurname reference in documents
Online Services
OrganizationOrganization referenced in documents
LES AG Cayman Branch
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Paine
PersonSurname reference in Epstein-related documents
SCOTT STACK
OrganizationOrganization referenced in documents
al non-affiliated
PersonPerson referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Cayman
LocationBritish Overseas Territory in the Caribbean
Weehawken
LocationCity in New Jersey