6
Total Mentions
6
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01279595
You pad $6.00 This leo period $3000 K Sew 0 Account transaction foss summary Service Marge Ossorplon lints stud Unts inctided Scans units Seiko, cArge is exam Wets (0 Total mace charge IS) Deposited Item Cash Deposited (5) 0 0 20 6.000 0 0 Q50 00030 0.00 0.00 Total service cha
EFTA00262413
tails and Fraudulent Activity and has been conducted by Government and Police Sources Government and_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by • -the ujo of Technoiggy - Illegal Governmeaaand Police Surveillance, raid shared surveillance from location to loca
EFTA00552784
Conditions: Provide working conditions for nonimmigrants which will not adversely affect the working conditions of workers similarly employed. (3) Seiko, Lockout, or Work Stoppage: There Is no strike, lockout, or work stoppage in the named occupation at the place of employment. (4) Notice: Notice to
EFTA01360576
W-9 2011) d en Timmy Request for Taxpayer Identification Number and Certification Give Form to the requester. DO not send to the IRS. !towns Seiko Print or type Sal Spool.* Insiructiorts on page 2. Name (as shown on yam scans tax rot,n) Butterfly Trust Busneesnemerdaregarded entty name. if
EFTA01715131
nal Charges Charges 03 3114 1:16 P11 1øI 3.0 1914414.2 0.10 00> 410 914 OS P111 94410:~14. 11. 1.0 irt1091 0.03 OM 411 3/14 1:44 PM Seiko II 6.0 Oclu4142 0.01 090 412 1/14 1:t4 PM- 1140~. 11 CO 2.0 14.21091 000 0.03 413 914 3:01 P 11 moos; II 8.0 m1~ 0.60 0.0 414
EFTA01272487_sub_003 - EFTA01272487_300
PR MS -914 r nat. Sof~:^~4 FauSY Festwe PC S:. 33950D St 'Stem .40%03 Ftesse Sostk4 reg« a Es Ern graiSan AUG« 4.. amaloe Tama 9v, ;rota. Seiko rein s. hared* fl at:she Ihkuhflik: Son ,lancerforrraten.YDurnnens aoruntnster. -Oolx anond the coax tort ci Iv. ~led my -Cesscon of he Th.t.th I

United States
LocationCountry located primarily in North America

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

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

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

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

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Lugano
OrganizationOrganization referenced in documents
Sendai
OrganizationOrganization referenced in documents
Vence
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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