4
Total Mentions
4
Documents
91
Connected Entities
Organization referenced in documents
EFTA01274015
-2.42 FIFO 15.326 len 30,15 Dec 21,15 166.13 169.97 -3.84 FIFO 13.969 Feb 27, IS Doc 21, 15 151.42 153.94 -252 FIFO 16.543 Mar 31, IS Dec21, 15 179.33 182.63 -3.30 RIO 16023 Apr30, IS Dec 21,15 173.69 176.25 •256 RFO 16.842 May 29, IS Cec2i,I5 182.57 184.93 -2.36 RIO 16.6
EFTA01277705_sub_002 - EFTA01277705_200
NY 000000000000000000 $5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 T
EFTA01277957_sub_001 - EFTA01277957_100
-76.60 Dec 21 Rebate ATM FEE REBATE 3.00 8,332.84 Dec 21 Bank Card MTA VENDING MACHINES -20.00 Dec 21 Bank Card CASH WITHDRAWAL -83.00 Dec21 Bank Card GFtACES N1ARK ETPLACE -191.10 Dec21 Bank Card TS PARK EAST AMMAL HO -283.48 Dec21 Bank Card GRACE'S MARKETPLACE -430.01 Dec 21
EFTA01276499_sub_001 - EFTA01276499_100
12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 Deposit WS BANK USA BUSINESS ACCOUNT

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Nnandal
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LOS AG
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
New York NY 10171.0002
OrganizationOrganization referenced in documents
SCOTT STACKMANLYLE
PersonPerson referenced in documents
LBS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
LOS Financial
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank USA
OrganizationBank USA subsidiary
Maria Farmer
PersonAmerican visual artist
UPS AG
OrganizationOrganization referenced in documents