12
Total Mentions
12
Documents
132
Connected Entities
Organization referenced in documents
roup Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Collegiate Athletic Association New England Compounding Pharmacy Inc. Planned Parenthood Federation Q
Page: EFTA00018655 →Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United Mercedes-Benz Monsanto Co. Mylan NV EFTA00026452 --- PAGE BREAK --- TAX Tax Court Judge Presses IRS On Mylan Legal Fee Deduction A U.S. Tax
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ith conditions, still capped 20mt pa (trading +3.0%) • KPN: America Movil cuts stake in KPN to 24.83% from 26.69% in AFM filing (trading +1.5%) • Manchester United: David Moyes sacked at Manchester United (currently 7th in the EPL table) Leading European Sectors: Healthcare +2.75%, Chemicals +1.41%, Fin Service
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nced/priced): CLDX, MX, MU ($440M convert), TICC, WNS IPO's (filed/priced): Boise Cascade (BCC) 11.8M shares priced at $21 IPO's (lock-up expires): Manchester United (MANU) US Key Research: ••• JMP upgrades AGN, JPM downgrades TRMB/ACI, Citi upgrades CG/GCI & downgrades SLGN/CNC/MNI • CLSA downgrades DELL & upg
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helfs: N/A Other Newspaper Articles & Stories Barron's positive: Lazard (LAZ) Barron's WSJ cautious: Tesla (TSLA) WSJ • Alex Ferguson retires as Manchester United manger Telegraph • Brazilian diplomat Roberto Azevedo wins WTO leadership battle Fr • China trade growth accelerates in April FT • Proxy firm G
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bus, op income better, lowers guidance (trading+0.21%) Tullett Prebon HI numbers look solid despite softening trading environment (trading +1.9%) Manchester United files IPO, sees offering 16.67 million shares, $16-20 per share ($2.67bn - $3.34bn) Former ECB member Stark reiterates view that central banks shou
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recalls. "He told me he played for New Zealand. The teams they played with from the village had all taken names from football clubs, like Brazil or Manchester United." Tariq and other teenagers at the meeting told Williams how they lived in fear of drones. They could hear them at night over their homes in Wazir
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hem into the top flight of English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards' asking price. Describe the approximate value when received. and how it compares to the net worth today.
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hem into the lop night of English football, winning the League Cup in 1988. Maxwell bought into Derby County F.0 in 1987. Ho also attempted to buy Manchester United in 1984. but refused owner Martin Edwards astute price. Politically Exposed Person the client a current or former Sink% United States or Non- SA O
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em into the lop flight of English football. winning the League Cup in 1986 Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards asking price Client Net Worth 5 30006030 00 Documentationanformation obtained to confirm stated net wo
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em into the top flight of English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in EFTA01594185 1984, but refused owner Martin Edwards' asking price. Describe the approximate value when received, and how it compares to the ne
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m into the top flight of English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards' asking price. Politically Exposed Person Is the client a current or former Senior United States or NonU

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maxwell Entertainment
OrganizationOrganization referenced in documents

Liechtenstein
LocationCountry in Central Europe

Macmillan
OrganizationLunar crater

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Sinclair Research
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Scottish Daily Record
OrganizationOrganization referenced in documents
Reed International plc
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Stanford University
LocationPrivate research university in Stanford, California, USA
Collier
PersonSurname reference in Epstein-related documents
Hollis Brothers
OrganizationOrganization referenced in documents
the Maxwell Communications Corporation
OrganizationOrganization referenced in documents
Ike Groff
PersonIndividual referenced in Epstein documents
NYC Townhouse
LocationLocation referenced in documents
Maxwell Directories
OrganizationOrganization referenced in documents
Maxwell Cable TV
OrganizationOrganization referenced in documents
Derby County F.C.
LocationLocation referenced in documents