Back to People & Entities
GNAT & COMPANY LTD
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
n Name Identification Number Form 8938 SCOTT G. BORGERSON & GHISLAINE MAXWELL Part VI Other Foreign Assets 1 Description of asset INVESTMENT IN GNAT & COMPANY LTD 3 Complete all that apply a Date asset acquired during tax year, if applicable b Date asset disposed of during tax year, if applicable c In Ch
1 mention
the same information for each additional asset (see instructions). 1 Description of asset 2 Identifying number or other designation INVESTMENT IN GNAT & COMPANY LTD 3 Complete all that apply a Date asset acquired during tax year, if applicable b Date asset disposed of during tax year. if applicable c 0 C
Sponsored
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
Bureau of the Fiscal Service
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