
20
Total Mentions
20
Documents
225
Connected Entities
First name reference to multiple individuals in the documents
EFTA01280170
h oredtt bases and factors Credit bases Code Amount Code Amount 47a 4Th 47b 475 47o 471 Credit factors Code Factor Code Feeder Code Fedor 47g 471 47k 4Th 47J 471 Part 2 - Flow-through credits, addbacks and recaptures 48 Longterm care Insurance credit Form 1T-249) 49 Westmont Cr
EFTA00150058
further changes to protect data privacy." Additional coverage includes Gizmodo (7/14, Wodinsky, 2.7M) and the Financial Times (7/14, McGee, Murphy, Fedor, Subscription Publication, 1.34M). Rep. Langevin To Propose Cyber Director Amendment To NDAA. NextGov (7/14, Baksh) reports Rep. Jim Langevin (D-RI
EFTA00169776
y as follows: (x) the amount of that Cash on that day-, multiplied by (y) the Interest Rate in effect for that day; divided by (x) 360. "Interest Fedor," means the period from (and including) the last Local Business Day on which an Interest Amount was Transferred (or, if no Interest Amount has yet b
EFTA01313482
(Original) Dropped off: May 08.2002 Payor: Shipper Reference: PASSPORT FedEx irons Use: 130179690002.»ij_ Fuel Surcharge • FedEx has WI" a hiel Fedor sent Iron: 53405 zipcode Deana. Based Pacing. Zone 6 Trading ICI 633994961066 Senate Type FedEx Prloray Ovenion Package Type FedEx Envelope Zon
EFTA01314849
Ue.0171442900001574V Fuel Surcharge - Fedex mUel eOPY a temporary fuel surcharge to reflect current martm4 conditions as they relate to fuel costs. Fedor sent from 75261 zip code Defence Based Pacing. Region 6 Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS B
EFTA01315214
arna Use 2651352400i 3TI r Fuel Surcharge Foss must apply a temporary fuel surcharge to renal current market conditions as they relate to fuel COM. Fedor sent Iron: 10029 zip code Distance Based Heine. Region 6 Trading ID 826005481443 legler Reciosent Service Type FedEx Standard Overnight J EPST
EFTA01319292
ntone Use nooses sogeetai_ga Fuel Surcharge. Fedex must eV* a lemegrary fuel surcharge to Won current marM4 conditions as they relate to fuel costs Fedor sent from 98108 zip code Relettee Signature on lee. Trading ID 830351749719 Sercer Service Type FedEx May Package Type Customer Packagog Piece
EFTA00527925
From: Dennis Shuliak To: Fedor <Mall itdaki Mashenka Subject: :) Date: Sun, 17 Jan 2010 20:27:50 +0000 http://portal.san.ru/forums/index.php?showtopic=84169 EFTA00527925
EFTA00315703
34TH STREET FBO ADDRESS 2221 SMITHTOWN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. PAX TRANS DEPT PAX TRANS ARRV CATERI
EFTA00315704
34TH STREET FBO ADDRESS 2221 SMITHTOWN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 5 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. 5. PAX TRANS DEPT PAX TRANS ARRV
EFTA00554527
: "American Express Travel" Date: Ma 2, 2019 at 1:45:02 PM EDT To: Subject: Itinerary for EDOR 11JUN19 FLIGHTS I HOTELS I CARS I CRUISES Thanks Fedor! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: YOUR TRIP DETAILS EFTA00554527 DO NOT REPLY TO THIS EMAIL. This message was se
EFTA00530650
From: Fedor To: Subject: Re: Date: Thu, 07 May 2015 06:06:56 +0000 Ypa!!! Ypa!!! Ypa!!! OrnpaaneHo c iPad > 6.5.2015, a 23.52, > SI cona Ha imam!! 1St H
EFTA01711860
Disinct E. Hostages(s) Reeased Date: Released by Cl Tenons" 0 OWer Number Dl Hostages' G. U.S. Code Violation Required Tor mains A. B. F and J (Fedor only) Title Section 0 Corns H. Sentence Date' Sentence Type: • In Jal: Years_ Month Suspended: TearS Months Probation' Years Months Fi
HOUSE_OVERSIGHT_013501_sub_003 - HOUSE_OVERSIGHT_013795
izes. These easy, yet powerful methods were brought to experimentalists’ attention by Benoit Mandelbrot (Montroll and Badger, 1974; Mandelbrot, 1983; Fedor, 1988; Bassingthwaighte et al, 1994; Liebovitch, 1998). To estimate the exponent in Hurst rescaled range analysis, we compute the standard deviation
EFTA01288520_sub_002 - EFTA01288520_200
nit Cog Fixed Income (In Maturity Date Sequence) 'Asset Backed Securities COUNTRYWIDE HOME LOANS SEA 03.1 CL 814.090% 03125133 DIE DTD 01130/03 Fedor. 0.21187025 Effective Date:05101/11 Current Face Value: 1.088.416.125 12113113'.3.12 4,500,000.000 93.3780 Adjusted Cog Basis Market Price Ma
EFTA01288520_sub_003 - EFTA01288520_252
UR1TIZATION LTD/ GLOBAL MTG SCTZN ISM US37896IAV83 Security Identifier: 378961AV8 5.250% 04/25/32 WE DID 04/28/05 Moody Rating CAM S 8 Pasting B- Fedor: 0.35639052 Effective Date:02103/14 Current Face Value: 2,940,221.790 10116113 'AM 8.250.000.000 89 2470 2.624.059.12 94.1650 2.768.659.85 14
EFTA01272870_sub_001 - EFTA01272870_100
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EFTA01290563_sub_001 - EFTA01290563_100
ityDale Sequence) tAsset Backed Securities GS M TG SECS CORP 2005.5F M TG PASSTHRU CTF CL 81 VAR 5.751% 06/25/35 WE DID 05/01105 58 P Riding Eln Fedor: 0.60112689 Effective Dale.09/02/14 Current Face Value: 1,212,140.335 12113113'.3,5! 1.500.000.000 Total Asset Backed Securities 1,500,000.000
EFTA01290563_sub_002 - EFTA01290563_161
ty Dale Sequence) 'Asset Backed Securities GS M TG SECS CORP 2005.5F M TG PASSTHRU CTF CL 81 VAR 5.759% 06125135 IDE DID 05101105 58 P Rating B• Fedor: 0.81391579 Effective Dalc02/03/11 Current Face Value: 1,220.871685 12113/13 '.3.12 1.500.000.000 Muted Quail' Veit Cosl Cod Bads Market Pric
EFTA01277221_sub_001 - EFTA01277221_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

NEW YORK NY
LocationState of the United States of America
the State of New York
LocationState in the northeastern United States
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Deutsche Bank
OrganizationGerman global banking and financial services company
CALMAR
LocationLocation referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
Standard and Pools
OrganizationOrganization referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat

Moody's
OrganizationAmerican credit rating agency
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Maria Farmer
PersonAmerican visual artist