4
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4
Documents
41
Connected Entities
Organization referenced in documents
EFTA00163412
y • Hearing: Oversight Hearing U.S. Customs and Border Protection — 10:00 AM — Host: Committee on Appropriations • Hearing: Oversight Hearing of the U.S. Federal Trade Commission. — 10:00 AM — Host: Committee on Appropriations • Hearing: Budget Hearing - U.S. Department of Labor. — 10:00 AM — Host: Committee on Appropriatio
EFTA00806065
eipt of the notice attached hereto as Exhibit E regarding the privacy of consumer financial information pursuant to the privacy rules promulgated by the U.S. Federal Trade Commission and the SEC under section 504 of the U.S. Gramm-Leach-Bliley Act (the "Privacy Rules"), and agrees that the Interest is a financial product that th
EFTA00806036
eipt of the notice attached hereto as Exhibit E regarding the privacy of consumer financial information pursuant to the privacy rules promulgated by the U.S. Federal Trade Commission and the SEC under section 504 of the U.S. Gramm-Leach-Bliley Act (the "Privacy Rules"), and agrees that the Interest is a financial product that th
EFTA00810362
ing through an individual retirement account or "IRA"), the Investor has carefully read the notice regarding privacy of financial information under the U.S. Federal Trade Commission privacy rule, 16 C.F.R. Part 313 (the "Privacy Rule"), attached hereto as EXHIBIT E, and agrees that the Interest is a financial product that the I

Samantha Power
PersonIrish-American academic, author and diplomat
Small Business Investment Company
OrganizationOrganization referenced in documents
Subchapter S
OrganizationOrganization referenced in documents
the District of Columbia
LocationFederal district, capital of the United States

United States
LocationCountry located primarily in North America

Development
OrganizationScientific journal
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
OFAC Sanctions
OrganizationOrganization referenced in documents
Wellesley
OrganizationOrganization referenced in documents

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Barack Ferrazzano Kirschbaum
PersonPerson referenced in documents

Barack Ferrazzano
PersonPerson referenced in documents
City/State/Country
OrganizationOrganization referenced in documents
Anti-Money Laundering
OrganizationOrganization referenced in documents
Neoteny Management
OrganizationOrganization referenced in documents
Nagelberg LLP
OrganizationOrganization referenced in documents
Walnut Street
OrganizationOrganization referenced in documents
ESIGN Act
PersonName reference in documents
NEOTENY 4
OrganizationOrganization referenced in documents
the Partnership an Interest
OrganizationOrganization referenced in documents