11
Total Mentions
11
Documents
88
Connected Entities
Surname reference in documents
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Page: HOUSE_OVERSIGHT_029774 →EFTA00168946
ntegration?lid=0 I N30000000D9Di&e... / I/192814 295 EFIA_000 19205 EFTA00168952 KYC Print Page 8 of 20 Estimated Net Wort1($): $500 MM + I Arrant of assets pained to invest with INVI4($): 2,300,000.00 Other Known Mandel Instautbns: InsUtutico: Country: Est Assets Under MA: InsUtutico: Ca
EFTA01307282
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EFTA01366901
Restated (Note 2.2) ASSETS arrent assets Cash 4 $ 2,188,664 S 4,468,345 S 3135060 Restricted cash 4 12.096,233 15,197,262 14.944.204 Arrant, recerrable 5 12.639.329 12,396,177 5.878148 Spare pans memory 3.036.273 3,030,477 2273,008 Prepaid expenses and other amen' assets 488.336
EFTA01583728
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EFTA01480266
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EFTA01486545
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EFTA01671962_part_97
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EFTA01274387_sub_002 - EFTA01274387_200
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EFTA01278351_sub_002 - EFTA01278351_200
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EFTA01270053_sub_002 - EFTA01270053_189
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Puerto Rico
LocationUnincorporated territory of the United States of America

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

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Mammon
PersonSurname reference in documents
Doug Band
PersonAmerican presidential advisor
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Maros
OrganizationOrganization referenced in documents

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

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Morgan Stanley
OrganizationCapital of the Falkland Islands