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PrePater
Organization
3
Total Mentions
3
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_003 - EFTA01274387_300
ce and PR Tpeoury Derailment. and in sue h forms accurately usury chlekna ardoi interest as tar exempt or tau*. income. Mese comsat your 'Sudo* tax PrePater May 201501 Year to date IS) Taxable dividends 11,053.00 28,986 98 Taxable interest 0.87 3.43 Total current year $11.053.87 $28,990.41 Tot
EFTA01274717.pdf
1 mentionEFTA01274717_sub_002 - EFTA01274717_200
d PR Treasury Department and in such forms accurately usury dindenct Bract interest as tat exempt or taable income. Pleat consult ycur indvdual tax PrePater. October 2016 ill Year to date (S) Taxable dividends 1,088 12 31,787 74 Taxable interest 0.00 0.30 Total current year 91.088.12 $31,788.04
EFTA01277221.pdf
1 mentionEFTA01277221_sub_002 - EFTA01277221_158
d PR Treasury Debannent. and in such forms accurately &boy dim:Sends anit interest as tar memo or tarable income. Please consult ycut Ind mdual tax PrePater. September 205 (11 Year to date IS/ Prior year adjustment Cash activity summary 0.00 4.77 See Account acMty this monthfor decals Baances In yo
Sponsored
Connected Entities(20 of 88)
Charlie Sheen
PersonAmerican actor
3 docs3 co-mentions
UPS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
ASTRAZENECA PLC
OrganizationPharmaceutical company
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Durham
LocationCeremonial county in North East England, United Kingdom
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Orwell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Adana
OrganizationCity in southern Turkey
2 docs2 co-mentions
Margate
LocationLocation referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
MA
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions