26
Total Mentions
26
Documents
117
Connected Entities
First name reference to multiple individuals in the documents
EFTA00166799
Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assers($): $100 MM - 500 MM Estimated Net Worlh($): $100 MM • SOO MM Mauro of assets planned to invest with PWTI($): Other Known Fnancial Institutions: Institution 3Pflorgan I Country: USA Est Assets Under Mgt: '200,0
EFTA01321275
Inc. 383 Waal Avenue New Yoh. New York 10179 4 a 9 Your Portfolio Holdings CASH & CASH EQUIVALENTS CESOIIPTCN CASH BALANCE SYMIOUCUIIP Mat! Mauro GURROrt WSW" omit Wan Mout rn D(19 11290 DREYFUS CASH MANAGEMENT-CL A 013:3( 37.523.003.02 1 0300 37.523.003 863.029 2.3000 a SHARES E
EFTA00201145
ber 30. 2001 StIRS TorroTTY ff for ofOroonforml scrams only ORM OW'S as a NI dxrnto u TN, Haagen should be ratans for your mores Samara Star roonare Mauro, 027 0163.132:11:2S 001 Important Message II any information regarding 2001interest. dividends. miscellaneous income. gross proceeds or origin
EFTA00301507
TOTAL 1,020 17.355.892 1.290.332 • Ercluding interior. uite fanitorkil !mica ci 111 ••••••••imom Iv darxeldwa.wczeidst auld Lawn. re nay stunt Mauro ra rditets area nza Nowt, Nenen....t It zed • ••1 •ten Innis has <3. 'Frs.. s ...s....s.lowlarcesterawlsweacleamtv/u1r st&odtd VI,,,fteme Wit< •
EFTA00626501
ow positive in approx 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, J
EFTA00848656
ow positive in approx 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, J
EFTA00848737
ow positive in approx 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, J
EFTA00848747
ow positive in approx 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, J
EFTA00848770
ow positive in approx 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, J
EFTA00662515
ow positive in approx 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. On Thu, Feb 27, 2014 at 11:51 AM, Jeff
EFTA00524153
orsel npeetroart. icr Passengers reported late for checloin will be denied bearding the flight. Departure'arrival time is local for every airport. Mauro. oncoaaa.usui w apesenm ononeanera perscipaoo4 K nepceowce Lamar peat He nommaercn. Sperm non6iniottornpaenerms raceme ern Knew° 30ponapea agreemen
EFTA00584284
ed Mauro Palladino on June 6th to cancel June 13th project start date and canceled the Cooling tower crane hoist scheduled for Saturday June 15th . Mauro said on June 6th he would check if any fees or costs would apply due to the equipment hoist cancellation for the NYC permits and if any storage fees
EFTA01691125
ESTHAV, 01.0R-7) 1934 saan 234;04005 3A1 PIA 63 NFL1N1R 1LCRESTHAV. NM NR1561RJLCRESTHAV. (N.OR-7) 1934 58430 234414406 423 414 0 _ oppW Mauro __N__.42.......Sa,_._ Tha iw it-L11±34 We No No _11WHISPIINO, 1934 609 NFI LWHISPRt0, (42012-21 1934 6043 23.90,2005 4:45 PIA HI Inbound
EFTA01691375
038_12W111SPRNG. (FLOR-7) _1934 6843 NR21642R OPALIMCW, (FLOP- 1934 6669 114in-2036 It* AM 2 2 Outuni No No No I II 114s1.7006 17.42MA Mauro No No No MI MI* 1211011 NO. on.; 1934 8843 all -Jan-2006 714 MA 3 Outer* NO No No NFL 64ZR DIPALMPCI1P. 00•7 1934 ewe 114an-2036 7.14
EFTA01691475
Outound No No No No No No • NF115446 FlON3 , 114Aao2006 31 11 ram* 31 f r COS 11183 NA I 1111 NA 121 PIA 140 847 00 MOW Irboun1 Mauro, No 103 N3 No No No No No No 1J6.7 11565' NRIM4R_DROMARIA. RON 12ROYALPLM, 1927 16564 2006 -14m20041 1220 PM 101PM NO 486 Stand
EFTA01485282
ntrfduong the tine a takes us 10 Cane** Al onve00•10 01. in case Of inert a que0OnS about your StatentItle. InCludIr0 yaw tent 01CMCM. tt you 'trek Mauro°, POPmag 4 stoma** you need ,roe information about • benwiction on you staternont waiting a Are Cl bile: !monition. you must mite to us On la Sepaet
EFTA01485290
ntrfduong the tine a takes us 10 Cane** Al onve00•10 01. in case Of inert a que0OnS about your StatentItle. InCludIr0 yaw tent 01CMCM. tt you 'trek Mauro°, POPmag 4 stoma** you need ,roe information about • benwiction on you staternont waiting a Are Cl bile: !monition. you must mite to us On la Sepaet
EFTA01661868_part_69
e any of your accoordle). no ropronoolaboots JPIAoroan Clan, topettsonlativoir an of allllaboo may 0000101 you al any Moron° molar you props% lo us Mauro rein, to yoga Carchnornter Agrcemenl Icy addelonal dolala about 0.. tl4e el your personal ira0m, 15;n sons, wad cur *Ks*, 41404441 below to mov% uo
EFTA02686105
edenbom Chief Executive Officer FAM - Foundation Asset Sweden Management Beatrice Weder di Professor of Economics Johannes Gutenberg Germany Mauro University Mainz Keith Weed Chief Marketing and Communications Unilever United Kingdom Officer Wei Jiafu Group President and Chief Executive
EFTA02718742
w positive in approx 6 months. I then am sending a second file for NologoMGMT (forme= Future). This is separate because there is another GM there (Mauro instea= of Giancarlo). The company was launched only 18 months ago and is cash-fl=w positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, J

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NologoMGMT
OrganizationOrganization referenced in documents
G Sera
PersonPerson referenced in documents
Giancarlo
PersonFirst name reference to multiple individuals in Epstein-related documents
Gianni Serazzi
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Goldengate Private Equity
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Martin Weinberg
PersonAmerican attorney (born 1946)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Oulbowd
PersonSurname or name fragment in documents
Intand
OrganizationOrganization referenced in documents

Orton
PersonSurname reference in Epstein-related documents
Doug Band
PersonAmerican presidential advisor