6
Total Mentions
6
Documents
487
Connected Entities
Organization referenced in documents
EFTA01271286
o (78e) 725-2511 ot 1.858-695-2511 U SV I 349-775-8899 or 1466-695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICAB1E TO CONNIERCIAI ACCOUNTS CONFIDENTIAL ».01 4Cffe SDNY GM 00016397 ,C«.O1 WrOl-O071 tot Thae5r5cov, u• -L CONFIDENTIAL FirstBankPR003560 EFTA _00127040 EFTA01
EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01271382_sub_002 - EFTA01271382_200
ico (787) 725-2511 ot 1.868-695-2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016617 JOr.COt» , 5-1r5r, BoWSN401190101OKN-024. CONFIDENTIAL FirstBankPR003780 EFTA _00127260 EFTA01271560
EFTA01271585_sub_002 - EFTA01271585_190
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EFTA01269867_sub_002 - EFTA01269867_186
Rico (787) 725-2511 ot 1.868-695-2511 U SVI 349475-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS CONFIDENTI414„ SDNY GM 00014776 45022 OrxrC71 Tb093/5c0V L CONFIDENTIAL FirstBankPR001939 EFTA 00125419 EFTA01270022 After Five
EFTA01271124_sub_002 - EFTA01271124_162
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San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents
CREDITO 0
OrganizationOrganization referenced in documents

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
TI OS
OrganizationOrganization referenced in documents
Decca
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
al Ite
PersonPerson referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
NUMMER
OrganizationOrganization referenced in documents
Orale
PersonSurname or name fragment in documents
St. Thames
LocationLocation referenced in documents

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