17
Total Mentions
15
Documents
972
Connected Entities
Location referenced in documents
EFTA01670642_sub_001 - EFTA01670642_100
r~ti4 •14:*r14*-Iikv:!I 4 ,;•• Z cJ, iit: '....1?-2;•.." - , First Bank - .:. . . United Healtheitriinsurance Company O Dept. CH 10151 • . Palatine. R.60055-0151 • • : : P. Customer No:. 233904 - DEC 2012 - Inv #002%7942 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 A
United Healthcare OF Three Thousand Six Hundred Serty-Two and 921100 A TAMAR KISIVI" AA United Healthcare Insurance Company • Dept. CH 10151 Palatine, IL 60055-016t P.41i = Customer No. 233904 - JAN 2013 Inv 4002980350 'r00288 2 2 / 6? 285 LI: ? 3 Cat 28i,00 1 7 24. • - • $ "3.66292 CONFIDEN
EFTA01661868_part_6
re Insurance Company • "4.934.79 Four Thousand Nine Hundred Thirty-Four and 79/100'"•••••••"" United HealthCare Insurance Company Dept CH 10151 Palatine. IL 60055-0151 OOUA EFTA01662437 PAY TO THE ORDER OF JIMOACIAN PRNATI SAM( NEWARK, DE 1.2/210 2087 9 8/20/2009 Union Security Life Insuranc
ty-Five and 99/100 JAMORCAN PRNATE SANK NEWACW. DE 1.21210 2107 12/3/2009 $ "4,935.99 MO: United HealthCare Insurance Company Dept CH 10151 Palatine, IL 60055-0151 Customer a 433403 DOISAIIS 4A_ SB1062192-F1 586 EFTA01662458 SIMORGAIII MCIVATE De 1.2/210 2106 12/312009 PAY10 TM OMR o
EFTA00724496
l) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 51 SW Ist Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
EFTA00727971
-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S
EFTA00780307
tein Rosenfeldt Adler, P.A. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 [email protected] 8 United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mall) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
EFTA00595514
. Mail) .MS ial Asst. U.S. Attorney Box 9, Stop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. M
EFTA01582667
PRIVATE BANK NEWARK, DE 1-2/210 -Fifteen-Thousand One Hundred-Thirty-One and 381100 MEMO: United HealthCare Insurance Company Dept. CH 10151 Palatine, IL 60055-0151 Account # 25295 7/31/2012 $ .*15,131.38 II*0 2 29 S II' I:0 2 L0000 2 LI: M3IA aL 37ONV NV it , C1-1OH 0,0 rn 23 O o rO c
EFTA01582734
eventy and 90/100"*****—* ******* ****** * ******** * **************** ********* DOLLARS MEMO United HealthCare Insurance Company Dept.CH 10151 Palatine, IL 60055-0151 Account # 433403 OOO LIL406ile I:0 2 /0000 2 Li: 739t,7434OO 00000 0010151 00293 0018 08-06-2012 " BNYMELLON CRED TO PAYEE AB
EFTA01661868_part_7
rance Company - • "507n II7 Five Thousand Four Hundred_Tuventyand_971100'^— !**1- "— Unded HealthCare Insurance Company Dept. CH 10151 ' . . Palatine. IL 80055-0151 SB1062192-F1 657 EFTA01662529 SB1062192-F1 658 EFTA01662530 SMORGAPI PIWATE INK AMAPA. OE 2217 [J-36 29018S rn 01 C. 1.2
EFTA02729080
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
EFTA00052963_sub_010 - EFTA00052963_1000
ity -Feeding POPulabOn Completed 7/292019 623 PM NYM Housing Units Naming Units. General ON 7252019623 PM Evening TF44085 Rounds (Officer) Palatine, -Summary Text Completed. 7/292019 825 PM NYM Housing Units Housing Units. General ON 7252619 625 PM Evening TF44O85 Daily Activity Popule
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
EFTA00286350
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)
buquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 U
EFTA00286364
Mail) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) United Healthcare Dept CH 10151 Palatine, IL 60095-(Vla US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Philadelphia
Location1993 film by Jonathan Demme
Maria Farmer
PersonAmerican visual artist

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Caracas
LocationCapital and largest city of Venezuela
John H. Genovese
PersonPerson referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Farmington
LocationCity in Connecticut
Robert C. Buschel
PersonPerson referenced in documents

Dallas
LocationCity in the state of Texas, United States

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States