12
Total Mentions
12
Documents
41
Connected Entities
Organization referenced in documents
EFTA01282660
ERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING. AND. IF APPUCABLE. THE CERTIFICATION REQUIRED TO ESTABUSH CLIENTS STATUS AS A NON•U.S. PERSON AND OBTAIN A REDUCE() RATE OF WITHHOLDING. Important Information for ER
EFTA01290526
GES, RULINGS AND INTERPRETATIONS OF THE EXOUNGE OR MARKET AND THE CLEARING FACILrY, E ANY, WHERE THE TRANSACTIONSARE EXECUTED ANC/OR SETTLED. OR IF APPUCABLE, DE DIE FINANCIAL INDUSTRY REGUIATORY AUTHORITY AND TONE APPLICABLE LAWS AND REGULATIONS, B. WHENEVER YOU ME INDEBTED TO PERSHING LLC (*PERSHING')
EFTA00169615
ERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING. AND. IF APPUCABLE. THE CERTIFICATION REQUIRED TO ESTABUSH CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Inforrnation for E
EFTA01355744
or O Community for married couples I tiSklc#30.6 REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION AND. IF APPUCABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUS AS A NON-U.S. plat clients: U.S. Department of Labor regulations require DBSI to disclose to
EFTA00236626
SUPPLEMENTAL SCHEDULE - PAGE 1 PARTNER NAME: GHISLAINE MAXWELL PARTNER FEDERAL ID & ENTRY TYPE: )O0‘XX-4883 I INDIVIDUAL CUSTODIAN FEDERAL ID (IF APPUCABLE): LIne(s) 11A1 Other Income (Loss) 11A2 Section 987 Gain (Loss) 11A3 Section 988 Gain (Loss) 11A4 Section 731(a) Gain 11C Section 1256 Con
EFTA00600440
I COLLECT HMCO OCEAN FREIGHT BILL OF LADING • LCD. PROCESSING FEE FUEL SURCHARGE 5.323.50 60.00 45.00 10.00 95.08 91.26 288.99 89.37 • APPUCABLE ONLY WIEN MU= POR COMBINEDIRANSIXAT SED VEHICLE CLEARANCE BUNKER SURCHARGE LOW SULFUR SECURITY SURCHARGE HANDLING Reolorl Ily the Conk,' Inn i
EFTA00809784
DIVERSION CONTRARY TO CS LAW IS PRONEMED CHARGE DESCRIPTION PREPAID IU3DI COLLECT iuso] OCEAN FREIGHT INSURANCE PREMIUM • LCL 7100 74.00 • APPUCABLE ONLY WIEN LIMITED PER COMPINEDIVANSTORT imeamly theCark• Iron the Stioo-oroppoot pod MAY a104401011410knattf•be limn) tit mil...Moo quyif Conoco. a
EFTA00554746
CEAN FREIGHT BILL OF LADING • LCL PROCE SING FEE DOCUN ENTATION CHARGE OF I.ADING CHARGE 1.149.20 45.00 50.00 20.00 70.00 256.36 57.46 • APPUCABLE ONLY WIVE MU= PER COMBINEDRIANSTCRT CONSOLIDATED MULTIPLE BILL gap BUNKER SURCHARGE SECURITY SURCHARGE Revit, el I, the Calm ImmihcRelmozinenni
EFTA00522598
.144 5 itt -S r( AS AGENT WEIGHT AND SEAL. JUN 26 4 0,w it-A./kb/6 NSURED VALUE I FREIGHT PAYABLE AT/BY ST THOMAS. USVI / LSJE. I LC WHERE APPUCABLE. MID COMMOODIMITOOKILOGY OR SOFTWARE TOD MOWED FROM TR UNITED ETATS ITNI ULTIMATE DINTPIATIONONOVD IN ACCORDANCE %TM DIE /Aron AIIMINLIDIATIONEDIDA
EFTA01390390
or O Community for married couples I tiSklc#30.6 REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION AND. IF APPUCABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUS AS A NON-U.S. plat clients: U.S. Department of Labor regulations require DBSI to disclose to
EFTA01392922
on: or O Community for married couples I 'sorrow. REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION AND. IF APPUCABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUS AS A NON-U.S. plat clients: U.S. Department of Labor regulations require DBSI to disclose to
EFTA01329067_sub_001 - EFTA01329067_100
ls. 8. PURPOSE OF DATA Demonstration of compliance with material flammability requirements in support of Major Repair & Al eration for SIN 5173 9. APPUCABLE REOUREMENTS (List speck Sections) 14 CFR Pan 25.853 (a) Arnd 25-116 Appendix F Pan I (a)(1)(i) la CERTIFICATION • Under authority vested by directi

St Thomas
LocationOne of the main islands of the United States Virgin Islands
U.S. Department of Labor
OrganizationOrganization referenced in documents
Authonzed Party
OrganizationOrganization referenced in documents
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida

United States
LocationCountry located primarily in North America
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Deutsche Bank
OrganizationGerman global banking and financial services company
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
IMISI
OrganizationOrganization referenced in documents
THE INTERNAL EVENUE SERVICE
OrganizationOrganization referenced in documents
D Tenants
OrganizationOrganization referenced in documents
O Community
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
The Terms and Conditions of this
OrganizationOrganization referenced in documents
Foreign SeCurities
OrganizationOrganization referenced in documents
Aocuunt
OrganizationOrganization referenced in documents