3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01268689
RESOLVED: The Officers of Corporation, or any one or more of them. are hereby authorized to open a bank account or accounts from time to time with. FostBank and its subsidiaries and ;dilutes (each being hereinafter referred to as 'Boni) for and in the name of Corporation with such tire or titles es he a
EFTA01670642_sub_006 - EFTA01670642_600
=44&-uterfl s) it • 0041.11• 4•••0 1.0 1.44 1.4 0- 3,314)1/4101 2 Check 3330 Amount $6.010.00 Date 1110.2016 ACCOUNT 7322001742 Page 6 FostBank certifies that these images are legiumate and exact copses of your checks or other items processed in this statement .==.1 0111 .3•41 -•130:11i,
EFTA01670642_sub_010 - EFTA01670642_1000
I Check: 5430 Amount: 3847.50 Date: 02/07/2019 "Ilva l an"-" • 0 • e i Check 5426 Amount $36 80 Date: 02/08/2019 ACCOUNT 7322001742 Page 5 FostBank certifies that these images are legitimate and exact copies of your ctrecks or other items processed in this statement . . ts..I.•.e.,.. • •••••
First Bank
OrganizationFinancial institution referenced in documents

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

San Juan
LocationCapital of Puerto Rico

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
Chedc
PersonNER artifact - not a person name

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

Malone
PersonSurname reference in Epstein-related documents

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

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