5
Total Mentions
5
Documents
19
Connected Entities
Organization referenced in documents
EFTA01348525
FINAIiCIAL INSTITUTION USG LACK END GTD BANK OF AMERICA r=2"-tr -- . - - - — — - ... -== 3 The ;615.; -.TY 'a , The Security features listed Velar, as troll as thesc i :...!... ... ::of lisled, exceed industry guidelines.. Security Pc:ittuest Results of document alteration: t I: t...:,-OPc
EFTA00609489
VENTURES History Oppa's founder, Max Reichel, had followed the Thiel team for some time. Contact was made, and after several rounds of diligence, Velar invested. along with Monashees, a well-known Brazilian venture firm, which has been a local partner. and Velar has syndicated deals with, in the ti
EFTA00832441
serving life without parole for crimes they committed before they turned 18. (Read the story of Taurus Buchanan, who was automatically sentenced to Velar throwing a single punch when he was in ninth grade). Data collected by the Phillips Black Project, a nonprofit law firm based in San Francisco, reve
EFTA00237405_sub_003 - EFTA00237405_300
ary 2011 Embassy 31.504 46.060 - 46.060 14.556 23.0% March 2011 Clunvidc Park" 90.662 144.828 59.256 204.084 113.423 39.9% hlay 2011 Velar" 321,755 223492 259,159 482,650 160,895 11.3% June 2011 Drama" 1.042.475 1.878,116 821,331 2,699,447 1.656,971 30.6% June 2011 Ledgmg
EFTA01312001_sub_001 - EFTA01312001_100
L MA24 I 0.00 224 04/20 09:25311 MI INCOMI CL MA24 P I 0.00 225 04/20 09: IAN Ill M PALM FL MA14 P 0.00 226 04/20 01,31PM /a Velar CL MA24 I M 0.00 227 04/20 06.440X MI M PALM FL MA24 I M 0.00 228 04/20 00:26PM MI N PALM PL X.24 I 0.00 229 04/20 09:41PM

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Fannie Mae
OrganizationGovernment-backed financial services company

Philadelphia
Location1993 film by Jonathan Demme

United Arab Emirates
LocationCountry in Western Asia

Hong Kong
LocationCity and special administrative region of China

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

Southeast Asia
LocationSouth-eastern region of Asia

China
LocationCountry in East Asia

Melbourne
LocationCapital city of Victoria, Australia
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Calla
PersonNER artifact - OCR error or non-person text
THE ISRAELI SECURITIES LAW
OrganizationOrganization referenced in documents
THE FOREIGN EXCHANGE
OrganizationOrganization referenced in documents

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

KUWAIT
LocationCountry in the Middle East