2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01306568
dit 'mikes salable nArem•nta and DC5t basks a a" pf,, SDNY_GM_00324311 EFTA_00 197086 EFTA01306584 Important information about your statement (COntnued) Yew area Your stemal ~es stanch ed *we abets held nth. scant at the edd ere sterim, prod You may ad ta *hayed tuly paid stones e any strie You
EFTA01276299_sub_002 - EFTA01276299_200
656S50 100000 CONFIDENTIAL ►age 7 of 8 EFTA_00 134954 EFTA01276405 SUBS Business Services Account December 2014 Account activity this month (COntnued) Date Actenty Description Arrount (S) blowsy balance activities (continued) Nov 28 Balance forward $0.00 Dec 15 Deposit UBS 46 CEPOSM ACCO

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Puerto Rico
LocationUnincorporated territory of the United States of America
Bank USA
OrganizationBank USA subsidiary
Russell 3000
OrganizationRussell 3000 U.S. stock market index