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Holdnd
Location
2
Total Mentions
2
Documents
40
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01278351.pdf
1 mentionEFTA01278351_sub_002 - EFTA01278351_200
it aiso does nil include cash dvdends that were not reinvested Cost Price per share basis(!) on Dec 31 (5) value on Unrealizeddad irnestment Holdnd Dec 31 (1) gain or loss (SI return (S) period 18,000.00 10.420 1,121.15 10.420 19,12t .15 17,644.40 -35560 LT 1,110.04 -11.11 18,754.4
EFTA01273824.pdf
1 mentionEFTA01273824_sub_001 - EFTA01273824_100
on Sep 30(S) 163,000.00 10.280 51,103.71 10.940 1.425.94 10.940 52,529 65 Value on Sep 301S) Unrealized dam) gain or loss (5) imeprnent Holdnd return (5) period 162483.49 -316.51 -316.51 ST 49,127.81 1,423.22 50,551.03 -1,975.90 -2.72 -1,97842 -552.68 LT continued next page S
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Connected Entities(20 of 40)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Wanda
OrganizationEntity referenced in documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sates
LocationLocation referenced in documents
2 docs2 co-mentions