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Bureau of the Fiscal Service
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
,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 Form 8938 (2017) SCOTT G
1 mention
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 Form 8938 (2015) G
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Connected Entities(15)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
GNAT & COMPANY LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
APPL SEC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
BRADFORD
LocationLocation referenced in documents
2 docs2 co-mentions
CATER ALLEN PRIVATE BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Housing Credits for Property Placed in Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Trust/Estate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RA
Ratably Allocated
PersonName reference in documents
2 docs2 co-mentions