13
Total Mentions
13
Documents
362
Connected Entities
Surname reference in documents
aining money by false pretences (Rummel v. Estelle 445 US 263 (1980)); life imprisonment without parole for possessing a large quantity of cocaine (Hamelin v. Michigan 501 US 957 (1991)); twenty-five years to life for theft under a "three strikes" recidivist sentencing law (Ewing v. California 538 US 1
Page: EFTA00031776 →EFTA01277649
the olden ol as banns. These finds re payable span your demand. Ms total is ixtided in the nerd period <losing «he nano information For tittered Hamelin on the (em's letxfrg practices and &drums refer to you Client Wilkes.** 4creennent or Acco,rd Agreement and the Genital Terms and Conditions LOS S
EFTA00165917
any such care the fact ofsuch interest shall be disclosed of known to the directors or stockholders acting on :Or 4n. refenmee to ouch contract or Hamelin!). No direCtotoi directors or onieer.or•officets having such disclosed or Jrnmyn advearsinterest shall be liable to the COtpOtaliOn •14 SO any stock
EFTA00268579
nt is undertaking the following capital investment projects: .4 $12.49 million for the development of a GP Plus at Port Pirie and upgrade of -*— Hamelin' House is complete. $41 million for the redevelopment of the Riverland Country General Hospital in Beni has commenced construction. $15 million
EFTA01392758
t ustness Jettr,y'Epsteln Neale/Tine DE E BANK TRUST COMPANY AMERICAS By Print Na rt Date IFOR All OTHER USERS, 005 bete v Account Name Hamelin. Signature Date WM1341367 21 01019t%0613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098026 CONFIDENTIAL SDNY_GM_00244210 EFT
EFTA02329835
e happy to » » =end over the breakdown. » I thank you for the opportunity to » > quote =his work for you and I hope to hear from you soon, Art » » Hamelin >» Flooring Liquidators >» 270 North St >» Teterboro NJ <?xml version=.0" encoding=TF-8"?> EFTA_R1_01259992 EFTA02329835 <!DOCTYPE plist PUBL
EFTA01275237_sub_002 - EFTA01275237_170
ve teir eninated values. - You can obtain additorel information regardeg the metccblogy used to determine the estimate a value and the dale of tht Hamelin that is the basis for the estimate by contaning your Feancial Advisor - Thirdparty 'slanged vats, may be reflected as 'Not priced* in several Sit
EFTA01277957_sub_002 - EFTA01277957_166
ve their 'Pirated values. - You can obtain additorol itormation regardig the methodology used to determine the estimate a value ad the dale of the Hamelin that is the basis fa the estimate by contanig your f toncial Advisor - Third party 'singed vales may be reflected as 'Not priced in several swain
EFTA01279007_sub_001 - EFTA01279007_100
mba (4 any) - Decal:* the error Or the Tr/Mier you are inure about, inisplain as ckaik as you cal shy you belies * is al error a why ye need more Hamelin - borne the dolor arrant ct the suspected error. The firm or Card Issuer vii hoestigate put Pampa* and will correct ny error promptly. For alleged
EFTA01278815_sub_002 - EFTA01278815_160
ee the aauraCy or valday Jay canation vote:baby sown other than 1.65 Fiwecal Secede. h addlin aithougan LBS Financial Seeds generaln talate5 the Hamelin as it is received, the f cm des not yen* any assurances Out the idoematicei abler "Cost basis- and ^Unvoiced gaid kW is amine as of the date of th
EFTA01277379_sub_001 - EFTA01277379_100
do not rem on this nfanvtion to make pudese or sale decisions for tax purposes a otherwise. Accounts tianderred to the Fite may reflect gall loss Hamelin only for the period ci tine they are held at tie Fim More historical Haman:is cube aided by tar Fnaxial Advisor. • Unrealised gaits/Iona Keen data
EFTA01277379_sub_002 - EFTA01277379_112
se dome rem on this nice-ovation to make pesehne or sale decisions fa taxis...poses a otherwise. Accounts turderred to tie Elm may reflea ger/loss Hamelin only for the period d tine they are held at the firm Morehi:twice] Haman:es crib, aided by Kir Fnaxial Advisor. • Unreetheed gain/Ions Yellen data
EFTA01278551_sub_001 - EFTA01278551_100
ve teirestinated values. - You can obtain aedilorel information regardtg the metcoblegy used to determine the estimate d value and the dale of the Hamelin that is the basis fa the eoimate by contaning your Financial AdvEor - Third party 'singed vales may be reelected as 'Not priced' in several situa

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Harbor Boulevard
LocationBoulevard in Florida

United States
LocationCountry located primarily in North America
Ihniparty
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Brandi
PersonFirst name reference to multiple individuals in the documents
LES Bank
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
UDS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Stanford University
LocationPrivate research university in Stanford, California, USA
FDIC Insurance
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America