8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
EFTA00694177
explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the
EFTA00694192
explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the
EFTA00631450
explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. EFTA00631452 The second issue we discussed was the
EFTA00664432
explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the
EFTA02355293
explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the
EFTA02642793
explained that I would st=ongly advise the company to raise capital through these subsidiaries, rath=r than diluting holdings in the parent company (Reporty HS) itself, for ex=mple getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the
EFTA02643449
explained that I would str=ngly advise the company to raise capital through these subsidiaries, rather=than diluting holdings in the parent company (Reporty HS) itself, for exampre getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the
EFTA02644098
explained that I would st=ongly advise the company to raise capital through these subsidiaries, rath=r than diluting holdings in the parent company (Reporty HS) itself, for ex=mple getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the

Cyprus
LocationMediterranean island country in West Asia

Luxembourg
LocationCountry in Western Europe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence

Ehud Barak
Person10th Prime Minister of Israel
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

Nantucket
LocationIsland of Massachusetts, United States
the Cyprus co.
OrganizationOrganization referenced in documents
Mazal Toy
OrganizationOrganization referenced in documents
usin= cyprus
LocationLocation referenced in documents
Mazal Tov
PersonName reference in documents
Dienstag
PersonNER artifact - German weekday name, not a person