19
Total Mentions
19
Documents
999
Connected Entities
Surname reference in documents
EFTA00136372
<https://www.bloomberg.com/news/articles/2020-07-31/engel-subpoenas-pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disg
EFTA01274015
ed upon request • Certificates of deposit (CITaa). COs aro FOK rimed up to S.2%.000 n pricPal and accrued interest per depositor aid per deposimy 'Wainer' in accordance with FOIC rAes. • aricervalue hies displayed for onuses and ahoy prockels may be higher a lower than the pia that you wok' «say me
EFTA00150271
ying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
EFTA00160751
held a special session on this Sunday, and President Biden has been speaking with leaders on both sides this weekend, urging calm." Bloomberg (5/16, Wainer, 3.57M) reports, "The U.S. joined other world powers in calling for an end to violence in Israel and the Gaza Strip, as pressure grows on [Bider')
EFTA00166637
t with respect to estimated cost bans, maiiteo gainfloss, and holding ponods may not reflect all adjustments necessary for lax reporting purposes In Wainer, the designation of taxable arc tax exempt Estimatoo Annual Income coos not reflect possible state, local, or foreign taxes that might apply Customer
EFTA00166713
ent with respect to estimated cost baps, mentre gam/loss, and holding periods may not reflect all adjustments necessary for lax reporting purposes r Wainer, the designation of taxable arc tax exempt Estimated Annual Income coos not reflect possible stale, local, or foreign taxes that might apply Customer
EFTA01344632
49 60001E 5rAi 44 wintery so an0 Caralul consideration. etti your athwart of Menable%M the Wiese 10ht M your Itamedier adaroa! wows:wee red use Wainer set art in eie Along 0.94110 5000% 2650% 34 31.0 ." 3 ere tr• WomPanleg PPS* weal and prapeCtia. 1.1771 4000% ZS 50% Sulabily of Ilse Note.
EFTA01344618
49 60001E 5rAi 44 wintery so an0 Caralul consideration. etti your athwart of Menable%M the Wiese 10ht M your Itamedier adaroa! wows:wee red use Wainer set art in eie Along 0.94110 5000% 2650% 34 31.0 ." 3 ere tr• WomPanleg PPS* weal and prapeCtia. 1.1771 4000% ZS 50% Sulabily of Ilse Note.
EFTA00216410
surcharge ol 4.00% to This shOrnent The delivery commitment los FecEx 2day so homes or private residences flneuding home oncen is 7 P.M. Ihe second Wainer: day far Al. A2. AA. A3. A/A. PM. 01 and RBI service area:. Distance Based Pricing. Zone 2 Package senl from: 10021 rip code 1 sl aliempl Dec 09.2
EFTA00216663
rge of S.50% lo This shprnenl. The delivery commitment br Fe* Ex 2day to berries or private residences (betiding home offices) is 7 P.M. to second Wainer: day far Al. A2. AA. A.1. A/A. PM. 01 and Fa( service area:. Distance Based Pricing. Zone 2 Release signature on Ite. Tracking ID 845813293555 S
EFTA00218420
charge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices) is 7 P.M. 11-0 second Wainer: day for Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Pricing. Zone 8 Package sent from: 10021 tip oxide Release signature on tie. T
EFTA00220490
rcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. Distance Based Pricing. Zone Release signature on lie. A/.1. PM. 01 and PM service ✓ea:. INET Sender Re S Tracking I
EFTA01386087
apAzed thOF NCO*: OtOttinaW.10:4 ONO Forarlui umWetHet Na !C. Cat &set Rere.tice atirri ilE WW1 a*CalOiat Ono Oniltrod Afton aNea,ael MOW. 1 (4,4, Wainer n'.t weer ECM 2C6 OLtiek• Balk AGA rile IN loin wow thettoam Sock Exchao• lewd eery, co reign, a u *Mtn, WA and Wasson Ito Oeced Mogan re inlet
EFTA01577743
at coac g000nl **I Walcott w revs.. a.4 oOlo• No 4144•Is Valero a COMO too.% a Of los/ ea.. o tic Li not el la•corno41 !Mint Co co too too, Wainer to )4412 react!» nA/n. SOMA ot ic• goo. Saucy." ovort too., Me lacciro dok000delloyf tottotokoth osocoociaccoo acocookocornoatoo Ic.coon• , 4
EFTA01658024
o see the full record of what the department has sent to the Senate and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
EFTA01272487_sub_001 - EFTA01272487_100
ari. a .0.4( )00 a .&*11.0)1 00 dal antra0 o IN elite al 0.05100 ray (man al pi, automat and an may Cdtirvi b &age !to (*Nest on eis matec BE A' on Wainer iiisi ve roNt a ninat, yin mg era ban b Fat :he Anne rnmouon a anoureont or ant ten idled li IN man n Mk ono co am few en pal ne room ci aiettos ye
EFTA01271775_sub_002 - EFTA01271775_200
a Tang and ass sot rea44t wain na SHISC11004 WS 1113y prtmsicreay ~rag Atrnmi. Election* Ewe:. Innate* cd .k Ini....~WbS lau,* Aukeraled her Wainer s wan onsaticrod data and vests te you apart and :etc! DepcVs jag Scce Seculy Fedag Ree der:W. ha4aells etc To FM OUT IF A DIRECT DEPOSIT HAS BEEN
EFTA01270264_sub_002 - EFTA01270264_200
em and ass *a. Tane witan nt ~a« nee. an may na. prtmsicnaay crea yas Acmes Electron* Fun:, Ins*Ya* It k '3%* ian-mdas Maud laui* Aukeraled her Wainer s wean national dabs and ULTGIS Yr yrui apart and r.:irect Depers jag SO:* Scanty Fetes R*VerneV. Pairenls etc; ID FRIO OUT IF A DIRECT DEPOT NAB
EFTA01275697_sub_002 - EFTA01275697_190
reponed vahe coo QUOSIOn. a whin a waist rowel be hgbly inseame duo to the nacre of the wanly - %Then Nether an Sues real saner a Donor eithated Wainer at rawly odi Maud watt is waded the vabe of Me away wet tn.:MEM* from As pitch ast pnot - 'Onnbaions to dare' may nichte man of Gthila, wine a bot

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

William Barr
Person77th & 85th United States Attorney General (born 1950)

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harry Reid
PersonAmerican politician (1939–2021)

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Philadelphia
Location1993 film by Jonathan Demme

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Tampa
LocationCity in Florida, United States

Joe Biden
Person46th President of the United States (2021–2025)

Chris Tucker
PersonAmerican actor and comedian

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States