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TANDY
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276299.pdf
1 mentionEFTA01276299_sub_002 - EFTA01276299_200
R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3.532.52 6.875 24 Sep I Deposit DRECT DEPOSIT STRIPE 37.64 Sept Withdrawal FEDERAL FUNDS TO TANDY AT SILICON VALLEY BANK -126.00 6,749.24 Sep 3 Deposit DRECT DEPOSIT STRIPE 9.41 6,758 65 Sep 9 Deposit DRECT DEPOSIT STRIPE 37.94 6,796.
EFTA01276663.pdf
1 mentionEFTA01276663_sub_001 - EFTA01276663_100
e value Cash NIcelValue (3) amount tit CW) and money balance (I) Jan 29 Cash and money balance 69.319.15 Feb 1 Withdrawal FEDERAL FUNDS TO TANDY AT 9LCON VALLEY BANK •I05.00 9,222.56 Feb 1 Deposit DIRECT DEPOSIT STRIPE 9.41 Feb2 Deposit DIRECT DEPOSIT STRIPE 9.41 9,231.97 Feb 3 W
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Connected Entities(20 of 52)
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
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
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
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Alabama
LocationState of the United States of America
2 docs2 co-mentions
Dawes
PersonSurname reference in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
TERRAMAR PROJECT, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions