4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00166875
Yes O No negative results found 0 Yes O No OFAC checks complete 2 Yes O No negative resters found O Yes WI No BIS searches complete (Lem/Nous, Facet.", Reuters, Dow Jones, DBE) 2 Yes . No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Ye
EFTA01314406
RMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 4.50% to his shpment. Distance Based Pricing. Zone 8 Package sent from: 07094 zip code Facet has asiled INs shpment kr cored packages. weight. and service. Any changes made zee reflects.] in the invoke amount. Traclung ID 839870970814 Send
EFTA01315924
Zone 13 Thedeilvery comMOnent for Expos. Saver Packages le banner presale ~dances ilncludng name orates) s 7PM Me Mel business clay ler SI regions. Facet has asiled Ilis shprnent Par cared packages. weighl. and service. Any changes made am rellecled in the invoice amount. Release signature on Ilse. T
EFTA00727018
my Int 1105 USD 4.95% 9~10 Utikin 512.90 513.52 5,535 Polo Relph Uwen Cap 141000 WD 014% 1642410 Consorner.00A 5131.10 50.15 0,4921 Facet Lodo.ng Trog bc 10.000 USD 050% 1744".10 1~0 5150 5511 /100 /hult Usa Hangt Corp 2.000 USD 010% 1914410 tak Matatals 521.0) 515.441

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Dislance Based Prong.
OrganizationOrganization referenced in documents
Svc Ann
OrganizationOrganization referenced in documents