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InveStment
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01278281.pdf
1 mentionEFTA01278281
ded Pad gain cr loss may need to be Ousted for return of cocoa payments in order TO determine the (rallied grin or loss for tax reporting pupates. InveStment return is the current value mnus the amount you invested tddes not Indult shares that se not reflected on pur statement, indxf ng StialeS that nadt
EFTA01274015.pdf
1 mentionEFTA01274015
ut your srarementat the end of this document Your return objective: Current income & capital appreciation Your risk profile: Primary - moderate InveStment consderat,on None selected Your account instructions • Vote account cost basis default closing method is FIFO, First In, First Out CNP7C002)30572
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Connected Entities(20 of 22)
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
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
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
U.S Bank USA Deposit Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UK Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HA
Handal
PersonSurname reference in documents
2 docs2 co-mentions