15
Total Mentions
15
Documents
55
Connected Entities
Organization referenced in documents
EFTA01314600
charge Fedex must apply a temporary fuel surcharge to gelled current market conditions as they relate 10 Nei COOL Padiage sere from: 33461 zip cede Daiwa:, Based Pricing. Region Arbil 004641699144 Sender Recipient Service Type Fedex SUmdard Overnight Package Type Fedex Box Region 6 Pieces 1
EFTA00387192
me prices rose in 69 out of 70 cities, which is spurring concems of more government policies including possibly speeding up the property tax trial. Daiwa is cutting GDP forecasts for Asia ex-Japan in a strategy piece: "We expect Asia's fundamentals to continue weakening amid China's structural economi
EFTA00298596
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EFTA01359175
and tel the underognee a tesccnsitse let the method of transmosran d arty Irtfineetcell Wad Peffeelef 10 this thrlhodatm. U age undersigned aWete to Daiwa any each smistraken wit fee enclocOrto desktop feet, vla tuned or al an image enachmem m arms le.g . SI • POI; 17 of Other 0f Such In truttiOntl. t
EFTA01515518
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EFTA01515560
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EFTA01577569
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EFTA01595581
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EFTA01391560
0312 It Europe -mezzanine 10- Hopper Syndication Alternative Funds GP-led Secondary 1 5 15.1 14.1 03 12 1 br US - mid-market buyout 11- Daiwa, Proprietary Corporate Fund Secondary 1 10 3.0 3.0 03 12 1.1X US -mezzanine 12- Pollock Proprietary HNW/ Family office Fund Secondary
EFTA01392234
0312 It Europe -mezzanine 10- Hopper Syndication Alternative Funds GP-led Secondary 1 5 15.1 14.1 03 12 1 br US - mid-market buyout 11- Daiwa, Proprietary Corporate Fund Secondary 1 10 3.0 3.0 03 12 1.14 US -mezzanine 12- Pollock Proprietary HNW/ Family office Fund Secondary
EFTA01693896
cted the roller/inn Complete Choice Plan feeturahlit Telephone Lino (includes Touch-gone Service) Throe-Way Calling Call Forwarding Cell waiting Daiwa Call Forwarding Dear Line Call Forwarding Don't Masser Ring Control Message waiting indication, Audio/Visual Repeat Dialing (.44) Call Return
EFTA01467329
-2.5% RMD.AU (ResMed) -2.1% MTU.AU (M2 Telecommunications Group Ltd.) -- CLSA downgrade, we're told -2.0% 7453.JP (Ryohin Keikaku Co., Ltd.) -- Daiwa downgrade, we're told -1.7% 9697.JP (CAPCOM Co., Ltd.) -- Jefferies downgrade StreetAccount alert for portfolio(s): Epstein Energy (TSLA, WOR.AU
EFTA01276299_sub_002 - EFTA01276299_200
ment at the endof the docunent Your Date Actixry Oesalptuan &peek code Cuentityr Nice %th* PricerValue (3) Cash amount (3) Cash and money Daiwa (5) Dec 31 Cash and money balance 637.222.01 Jan 2 Withdrawal AC H WITHDRAWAL NDMS -42.70 37,179.56 Jan 2 Interest 1,85 AG DEPOSIT ACCOUNT
EFTA01307564_sub_001 - EFTA01307564_100
ark tweed seasihriassels awn and ci te ow and on* natant* Feria a awnr mestrwes. wonted dot aprons and moodabb nod, *phone • Wearer MLitt debit Daiwa, °flaying rargn loam. croneIn*. shat accost balances • Cashuronsy Warne: Total of volutednalabb cash talan:n .pots taalaws al all itatid ncnalfl
EFTA01269763_sub_001 - EFTA01269763_100
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JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Markel
OrganizationInsurance holding company

Cynthia Nixon
PersonAmerican actress and politician

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Puerto Rico
LocationUnincorporated territory of the United States of America

Aetna
OrganizationAmerican managed health care company

Chaves
PersonSurname reference in Epstein-related documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Pension Fund
OrganizationOrganization referenced in documents