24
Total Mentions
24
Documents
372
Connected Entities
Location referenced in documents
EFTA01271286
u think is in ern. to Pict you will hew the us. Cl l* money during the Omer n 1.1MSoft° tamp ele our InveStjahch. Electronic Funds Tremfets include Ceuta:ink trhaliCtiOnl Initiated through an Ancenated Teller Machine (ATM) Or [Wan peauthotized debts and cree-ts to your meson. and Dien Demo (e.g. Soda
EFTA00149721
movement," to receive medical treatment at a Spanish hospital "finally came to fruition this week." The move allowed "thousands of migrants to enter Ceuta, many of them children who swam or jumped over fences." The humanitarian crisis "has become a flashpoint between the two neighbors." The AP says Mo
EFTA01339301
,===:==.4z 3i 0 0 Vcsati.NV I L0 'xi:4;1.404.CA Las Vegas. NV ‘gt.IN.A‘ ( .111141(.11 1.( A Cunn Gnki. CA la') Vega., NV I tnangeles. Ceuta (irobi. ('A as .00 as III 1.0 0 1.0 9.0 20 2.0 0 I vu 1.0 l0 2.0 i I 0 I.0 : 10 1.0 . 111 1.0 . included (I0 000 included (I
EFTA01355848
covered Call Writing OTC Derivatives 2011 10 $1 ,000.00000 1,000 O None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III OWPWA-0127
EFTA00283068
ems such as pressurized gases. corrosive substances. flammable liquids and explosives are considered dangerous goods. Passengers should consult the Ceuta., it there are any questions about items carried in their luggage or on their person. (aag_ptsjes - Rev. 3.8.5) EFTA00283068
EFTA00283069
ems such as pressurized gases. corrosive substances. flammable liquids and explosives are considered dangerous goods. Passengers should consult the Ceuta., it there are any questions about items caned in their luggage or on their person. (aag_ptsjes - Rev. 3.8.5) EFTA00283069
EFTA00617709
age 3. For other entities. it e your employer identilaCatiOn number (SIN). n you do net have a number. see how to get TIN on page 3. Note. If the =Ceuta is es more than one name. see the chart on page a for guidelines on whine number to enter. I Soda/ wocurfty manber I Employer kleaalboallon renter
EFTA00622577
RADARia flees So • 10a IRAN, Cowin ATI OM, 6 TOTAL EARNED LESS RITAINACE An ILAN tat STARA • LESS ANEMIA Ca TO CATES SOR 0 4TACIT Oat honor, Ceuta, CURRI N MEAN WE • BALANCE TO ANSA NC:LA1hGRE TAINCE are A Asa „re A 'he Catnon conk. Al Pee LAY 0t3 Ornalse•irawallP nun/win 414 4/ t. eld
EFTA01367261
ber 31 2013 20 29,425953 (4,793 079) 24,635,944 Comprehensive loss — — (316,831) (385(89) Cordibuted captsi 16 — 8482,467 — 5,482,467 Ceuta' withdrawn 16 — (17,230,151) — (17,230851) Asa Decanter 31 2014 S 20 S 17,687,469 S (5,106,918) 312,680,671 rie accoryaritV roam an. prel
EFTA01389400
GLDUS133 Georgetown University Endowment Section 9: Ceuta." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Partner (c) The current risk profile of the Fund and
EFTA01583585
nts. and related corrempondsnce, it is very important that you use your STN and complete cane and address exactly es shown showy. Any varCatscn any Ceuta • delay in processing, result In incorrect information In your account. or even ovine you to be assigned more than ors Cit. IC the intonation is not
EFTA01390861
GLDUS113 Cliff INig Section 9: Ceuta." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Partner (c) The current risk profile of the Fund and
EFTA01394248
GLDUS1 29 OF Enterprises Section 9: Ceuta." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Partner (c) The current risk profile of the Fund and
EFTA01670642_sub_004 - EFTA01670642_400
We. run 10 3336 St0 we sal you te ant staarert on Sikh te ers or pm», I 'et us nu' nare sa !imam tuner 2 El Lt, We Ng& am<un' Of e St spooled~ 3 Ceuta te ana' or Die mate, you an, ~re mote m0 bolus RS okay you ow why yta !Cleve ra 31 en/ a in," rate nose tomtarm. 2.• va I TT2t003kf ytto ~phut ad
EFTA00053963_sub_008 - EFTA00053963_800
Day TF52396 Begin Shift - Summary Text Completed. 81120198:18 NA NYM SHU Housing Unit Special 9 SOUTH SHU 8/6/2019 8:18 AM Day TF523913 Ceuta (AM) (SHU) • Summery Text Uneutenred Inmates Present: 0, Unauthorep1 Inmates Absent 0. 8302019 8:19 Ml NYM SHU liousing Una, special 9 SOUTH S
EFTA01670187_sub_001 - EFTA01670187_100
giti ea fA fys Si., age wed Mill NN sums in Mtn V. <Bar a groan* (Pgiarial I Tel in rat ~et vII acmul nett, 2. gel a> OK lib ammo sr am ~an a, 3 Ceuta me ara at ne area u>, rc ast sot411 aid C10,164 31.Ctr1/4 as man" sou Maw a is al no IX saying, nett ne unman At asawsdpakytt,cielpls2apeMØtclanrna
EFTA01670187_sub_002 - EFTA01670187_200
rs ;to we sail )Cu ta list strarert en etch In err or anion hdaant 1.- ei is nu' nice ex exam nurser 2 -el us le rods amain' Of re st sprawl ma 3 Ceuta te er0' or IN Yarafr are WWI! ECOU' ad !Nolan RS okay as you or JIM yOU NUM rLS M eT0( 0( Ay" relic note narinalit We well mittpktaxs compltint ad
EFTA01670187_sub_004 - EFTA01670187_400
nd you May have le Pay the amount in 06. 511011. What we 11111tte/ 01 Tract , or not them has Wen en ror, the followby are bat: We cannot try to Ceuta the amount in Iv/tetanal 'MOH Inuit delocivent on that °mown. • The charge in question may remain On veer staternent, and we May continue to charge
EFTA00120887_sub_003 - EFTA00120887_300
194:00 PM Evening TF58419 Begin Shift 7/28/2019 515 PM NYM SHU Housing Unit Specie/ 9 SOUTPI SHU 728/20194:14 PM Evening TF58419 Official Ceuta (SHU) - Summary Text Clear Count 73. 728/20195:14 PM NYM SHU Housing Unit. Special 9 SOUTH SHU (SHU) • Summary Text Base Count 73. 7/282019
EFTA01669646_sub_002 - EFTA01669646_200
0 returnehre grit» b led* get **ma *be là Memo* Our Put*. New SI Planes Ow Nay an [nor En Su &UM* Comte S. feed sem* gab Mr un sem en gm Er Ineb do Ceuta malloms. Freatarle PO BOX MPS Ceembas.CA 3B.014231 En 4 iserrameee peloitiolal, tle•10111./ Warmed* Worms** de b. Ceonla: Su rernbre alteetelle

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

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

San Juan
LocationCapital of Puerto Rico

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
INTUIT
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
First Bank
OrganizationFinancial institution referenced in documents
Doug Band
PersonAmerican presidential advisor
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
TI ESE INSTRUCTIONS
PersonPerson referenced in documents

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Joe Biden
Person46th President of the United States (2021–2025)

Kenneth Marra
PersonAmerican judge

Chaves
PersonSurname reference in Epstein-related documents