6
Total Mentions
6
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA00163802
information security officer prior to the incident. Case of Scotland Man Accused of Hacking FBI and Major Banks Is Thrown Out The Courier (09/08, Currie) reported that the case against Coray Tierney, a 23-year-old Dundee man, has been thrown out due to the unavailability of expert witnesses. Accordin
EFTA00266518
y of the OPI's outcome letter to you dated 3 February 2017. * I confirm that an interview has been booked for you to attend the OPI on Level 1, 55 Currie StreE at 2pm on Tuesday, 21 February 2017. *- Please contact the OPI on should you be unable to attend. Yours faithfully Al< 'Chief Executive 6ffi
EFTA00268770
Address Yore Phone Nuntboris Any Special Instructions Contea sic POLICE OMBUDSMA Correffpondence to aga ADELAIDE SA 5001 taw! c, East Wing, 55 Currie Teoutinii Faifli Email Me jute row, Nimes "SFxe, t.ta. C C (Cot. N4tN Fy.tiot Siturb gen kurs your tier ("re) ace_ i jci I trtit Crf
EFTA01712451
(Dec 2000) r•ORD CT 06'08-2669, HARTFORD COUNTY (Dec 2000) urr dress: ELLINGTON CT 06029-2231. TOLLAND COUNTY (Oct 1999 - Curt n o ones is e • Currie dress: at this address. WEST PALM BEACH FL 33417-4235. PALM BEACH COUNTY (Feb 1997 - AKE WORTH FL 33460-4203, PALM BEACH COUNTY (Mar 1992 - Jan 19
EFTA00102702_sub_001 - EFTA00102702_100
rotor EMIR, FooduRn rOosajzoori) see.. Ons, e.oereon Rosa 3O MX.19/210 When teas.. Omni Diae, Sena,' Assn peennesn lass nu Sue duenee expel Currie. CY Gin.. CIS Cuerset CT Mena Cub Slants Ovenld• Peden CY Okla OS Gesso Club ler ewe. De.nn ;soden Pr 0 Asti sq•CY Obi.° sou Sri Prole tkall
EFTA01290563_sub_002 - EFTA01290563_161
Holdings Account Opening Date Quantity Number Activity Ending Opening Balance Closing Balance Accrued Income Income This Year 30•Day Currie Yield Yield Cash, Money Funds, and Bank Deposits 36.00% of Portfolio Cash Balance 0.00 118,500.00 Money Market DWS GOVERN M ENT CASH INSTL 0

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

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

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Ms Jacqueline Pearce
PersonPerson referenced in documents

North Carolina
LocationState of the United States of America

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

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Marge
PersonAmerican cartoonist (1904–1993)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
the South Australia Police
OrganizationOrganization referenced in documents