2
Total Mentions
2
Documents
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Connected Entities
,POUND (b) Foreign currency exchange rate used to convert to U.S. dollars (c) Source of exchange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service LHA For Paperwork Reduction Act Notice, see the separate instructions. 773021 11- 8-17 Form 8938 (2017) EFTA00025729 --- PAGE BREAK --- Form
Page: EFTA00025730 →POUND (b) Foreign currency exchange rate used to convert to U.S. dollars (c) Source of exchange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service LHA For Paperwork Reduction Act Notice, see the separate instructions. Form 8938 (2015) S2332 I 11-05-15 65 EFTA00026358 --- PAGE BREAK ---
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
L.L.C.
Location
U.S. Treasury
OrganizationMuseum in Munich

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
XYZ Co.
Organizationla Investment
OrganizationGNAT & COMPANY LTD
OrganizationAPPL SEC
Organization