
31
Total Mentions
31
Documents
544
Connected Entities
Country in Europe
EFTA01265800
- ERITREA LS -LESOTHO SB - SOLOMON ISLANDS AE - UNITED ARABS EMIRATES ES - SPAIN LT - LITHUANIA SD -SUDAN AF -AFGHANISTAN ET - ETHIOPIA LU - LUXEMBOURG SE -SWEDEN AG - ANTIGUA AND BARBUDA Fl - FINLAND LV - LATVIA SF -SLOVENIA Al - ANGUILLA FJ - FIJI LY - LIBYA SG - SINGAPORE AM - ARMENIA F
EFTA01299626
SSELS B-1210, BELGIUM /BE23687942410091 L1A I W / SOCIETE GENERALE NEW YORK BRANCH 245 PARK AVENUE NEM YORK NY 10167 LU950616941792990USD $08T LUXEMBOURG L-2420 LUXEMBOURG LIA I W / 100 WEST 18TH STREET APT BC NEW YORK NY 10011-5475 6X ONE MEADOWLANDS PLAZA SUITE 902 E RUTHERFORD NJ 07073-2100
EFTA00292277
OFFERED OR SOLD, AND WILL NOT BE OFFERED OR SOLD. DIRECTLY OR INDIRECTLY, IN LITHUANIA, EXCEPT AS MAY BE PERMITTED BY LAW. NOTICE TO RESIDENTS OF LUXEMBOURG AN OFFER TO THE PUBLIC OF SVCS HAVE NOT BEEN MADE, AND MAY NOT BE MADE WITHIN THE TERRITORY OF THE GRAND DUCHY OF LUXEMBOURG UNLESS: (A) A PROSPECT
EFTA00609489
OTHER THAN THOSE TO WHOM COPIES HAVE BEEN SENT. NOTICE TO RESIDENTS OF LUXEMBOURG: THE INTERESTS MAY NOT BE OFFERED OR SOLD IN THE GRAND-DUCHY OF LUXEMBOURG EXCEPT FOR INTERESTS WHICH ARE OFFERED IN CIRCUMSTANCES THAT DO NOT REQUIRE THE APPROVAL OF A PROSPECTUS BY THE LUXEMBOURG FINANCIAL REGULATORY AUT
EFTA00810400
OTHER THAN THOSE TO WHOM COPIES HAVE BEEN SENT. NOTICE TO RESIDENTS OF LUXEMBOURG: THE INTERESTS MAY NOT BE OFFERED OR SOLD IN THE GRAND-DUCHY OF LUXEMBOURG EXCEPT FOR INTERESTS WHICH ARE OFFERED IN CIRCUMSTANCES THAT DO NOT REQUIRE THE APPROVAL OF A PROSPECTUS BY THE LUXEMBOURG FINANCIAL REGULATORY AUT
EFTA00549159
wrote: > Hi > These are my passport details. My passport is in my maiden name. > Surname: PEIFFER > Given names: ELVIRA JOSEFINE > Nationality: LUXEMBOURG > Date of birth: 5 October 1942 > Place of birth: PETANGE > Date of issue of passport: 21 April 2010 > Date of expiry: 20 April 2015 > Passport
EFTA00577706
ED TO PASSENGERS AND CREW. D. PRESENT LIST OF SCHENGEN COUNTRIES IS: AUSTRIA, BELGIUM, DENMARK, FINLAND, FRANCE, GERMANY, GREECE, ICELAND, ITALY, LUXEMBOURG, NETHERLANDS, NORWAY, PORTUGAL, SPAIN, SWEDEN. • Page 21 EFTA00577726 CZECH REPUBLIC 1. FORMS REQUIRED - A. AS OF 19MAY03, COMPLETED ARRIVAL CA
EFTA00617635
DUCED OR USED FOR ANY PURPOSE OTHER THAN THIS PRIVATE PLACEMENT, NOR PROVIDED TO ANY OTHER PERSON OTHER THAN THE RECIPIENT. NOTICE TO RESIDENTS OF LUXEMBOURG THIS MEMORANDUM DOES NOT CONSTITUTE A PUBLIC OFFER OR SOLICITATION IN LUXEMBOURG AND ACCORDINGLY SHOULD NOT BE CONSTRUED AS SUCH. AS A RESULT, THE
EFTA00584463
P ADVISORS (APO FC) LP FORMS 8858 GRANITE VENTURES II LTD GRANITE VENTURES III LTD APOLLO MANAGEMENT ADVISORS GMBH AAA HOLDINGS GP LIMITED AMI (LUXEMBOURG) S.A.R.L. APOLLO ALTERNATIVE ASSETS LP NEPTUNE FINANCE CCS, LTD APOLLO INTERNATIONAL MANAGEMENT (CANADA) ULC APOLLO VERWALTUNGS V GMBH AGRE DEBT
EFTA00584470
on-BRH Related Entity) FORMS 8858 GRANITE VENTURES II LTD GRANITE VENTURES III LTD APOLLO MANAGEMENT ADVISORS GMBH AAA HOLDINGS GP LIMITED AMI (LUXEMBOURG) S.A.R.L. APOLLO ALTERNATIVE ASSETS LP NEPTUNE FINANCE CCS, LTD APOLLO VERWALTUNGS V GMBH AGRE DEBT FUND I GP, LTD AAA HOLDINGS LP AGRE EUROPE
EFTA01358574
an exempt reporting adviser, list only the largest five offices (in terms of numbers of employees). Number and Street 1: 26 BOULEVARD ROYAL City: LUXEMBOURG State: If this address is a private residence, check this box: r Telephone Number: Facsimile Number: Number and Street 2: SUITE 602 Country:
EFTA01709188
NW $2.16 R ICL 02, UK United Kingdom 22 392 07/15/2006 01:02P UK 1 NW $0.99 it ICI, 02, UK United Kingdom 22 393 07/15/2006 01:04P LUXEMBOURG 1 NW $0.99 R ICL 02, UK United Kingdom ZZ 394 07/15/2006 01:11P INCOMING 6 NW $6.78 R ICL 02, UK United Kingdom ZS 395 07/15/2006
EFTA01709444
$2.07 R ICL 02, UK United Kingdom ZZ 472 07/17/2006 12:372 INCOMING 1 DT $1.14 R ICL 02, UK United Kingdom 22 473 07/17/2006 12:58P LUXEMBOURG 9 DT $8.91 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affilia
EFTA01709288
$2.07 R ICL 02, UK United Kingdom ZZ 472 07/17/2006 12:37P INCOMING 1 DT $1.14 R ICL 02, UK United Kingdom ZZ 473 07/17/2006 12:58P LUXEMBOURG 9 DT $8.91 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affilia
EFTA01731336
09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 39.96 European Union Euro $46,47 09/05/18 AMA EU SARL PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Utiono $6.94 09/06/18 FRANPRIX PARIS 0153655253 PARK PA 19,67 European lion $22.90 09/05/18 ENI PARIS FOO4 10300411 GA
EFTA01671962_part_86
00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 S
EFTA01671962_part_90
L PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS LUXEMBOURG SAINT OUEN PARIS PARIS PARIS PARIS LUXEMBOURG PA European 68.26 584.21 Ugiorg 298,63 European Union Euro 28,57 European U€uion ro 27
EFTA01671962_part_91
pean t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Mo
EFTA01671962_part_92
00 European urn 527.44 PARIS PA $101.22 10/05/18 AMA EU SARL PRIME_NEW wonv.amazonir !I Card Ending 0.17069 Monthly Spending Limit: $2,000 LUXEMBOURG LU m SSP &no Up= $6.92 Foreign Spend Amount 09/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 09/14/18 STARBUCKS STO
EFTA01671962_part_93
umber. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTERCONTINENTAL LONDON PARK LANE LUXEMBOURG GB 706.00 $901.07 LODGING 19/01/0008 Pounds %Ming 01/06/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 9983.63 DELTA AIR LINES From: To: Crier:

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Naomi Campbell
PersonEnglish supermodel

Minsk
LocationCapital and largest city of Belarus

United Airlines
OrganizationAmerican airline
THOMAS CYRIL E
PersonPerson referenced in documents
BKLYN NYC NY
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
New York Residents
LocationTown in New York
RALEIGH NC
LocationCity in North Carolina

SAN JOSE
LocationCity in San Jose, California

Orange
LocationFrench multinational telecommunications corporation
MIAMI FL
LocationCity in Florida

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents