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Global Tire Deposits
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276299.pdf
1 mentionEFTA01276299_sub_001 - EFTA01276299_100
CCO‘olt overview • vats arc, accoonttporraroP Net of assets ad IiAA • Asset hulas available cads balances, values for restricted sear* lest), and Global Tire Deposits, urrealied marks to market, and cattail stets nal hero by the Fim. Does not induck waited SeCUitiell assets al the end ot the prior and anent stat
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
Athisor Account overview • Vatx of yea acrountlpon(olo. Net of *sets and • Amer FEW,' sold* cash balances, values fa restrbted steady hut ), and Global Tire Deposits, [seared corks to ma-ket, and certain assets not held by the Fim. Does rot include untried sandeassets at tie end ce the slot and ammo statement r
Sponsored
Connected Entities(20 of 38)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Haman
PersonSurname reference in documents
2 docs2 co-mentions
HA
Harnett
PersonSurname reference in documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
AG Stamford
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Aswan
LocationCity in Egypt
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions