6
Total Mentions
6
Documents
165
Connected Entities
Surname or name fragment in documents
EFTA00720700
lawyer received from the auditor: From: Antona, Carlo C (TAX) Sent: Monday, August 14, 2017 3:07 PM To: Noonan, Timothy < Cc: Lai, Edward (TAX) ; Sherif, Musa (TAX) < Cronin, Robert M (TAX) Hi Tim, Ferrer, Carlos (TAX) I just got back from vacation and currently reviewing your position letter and
EFTA00314225
: THERE IS NO ABNORMAL FOCAL UPTAKE IN THE NECK OR CHEST TO SUGGEST PARATHYROID ADENOMA. Thank you for the courtesy of this referral. Sincerely, Sherif I Melba, MD (Electronically Signed) Contrtbuling ProvIdor(c): 1) Melba, Sherif I 2) KESTENBAUM, DAVID EFTA00314235 Surgery Office Clinic Note
EFTA01275407_sub_002 - EFTA01275407_180
Ap..12C1: Your assets Account name: GHISLAIDIE MAXWELL Friendly account name: Lid? Sainn s Account number. Some pnces, income and current vaues Sherif may be Euproxinvo. Asa result. Bans and losses may ool be eCcurately reflected. Set Aporunt infoanabon aour your sfetenfem a the end of ths Oxumem f
EFTA01275237_sub_002 - EFTA01275237_170
*UBS UBS Strategic Advisor September 2016 Your assets Account name: Account number. Friendly account not Son* ones, nicotine and current vaues Sherif May teapproxirnate. AS a feint. gains andlOsses may not be accurately refkcied. see Aporunt infosenabon about your statement a the end of the td cum
EFTA01279007_sub_001 - EFTA01279007_100
rch 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name:Indy Millennium Account number- Some prices, income and current vaues Sherif may to Approximate. AS a recut. gains ardlOsses may mil De accurately refkaed. Set miponant infosmabon about your statement a the end of ths docurne
EFTA01277379_sub_001 - EFTA01277379_100
UBS Business Services Account March 2016 Your assets Account name: friendly account name Account number. Some lances, income and current vaueS Sherif' May be fopioxiable. AS a inlet. OM IOSSts May PCI tie accurately reflected. See smponant intomeason Stout your statement a the end ol ins dxurnem
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Bank USA
OrganizationBank USA subsidiary
FDIC Insurance
OrganizationOrganization referenced in documents
Hammon
LocationLocation referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Vicky Ward
PersonBritish investigative journalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Bare Sweep
PersonPerson referenced in documents
the Coons 1099
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

United States
LocationCountry located primarily in North America

Haman
PersonSurname reference in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Sonia
PersonIndian actress