14
Total Mentions
14
Documents
32
Connected Entities
Surname reference in documents
EFTA00088936
Birth Certificate of Minor Victim-3N SDNY_GAl_02766961 2021.10.28 — 50 Series Other Physical Exhibits CX Description Bates Number/Identifier Smartt Produced to Defrou GX-51 Honda Marsrge I able 2021 10 II OX-51-A Photograph of Underside of Florida Message lahk SONY Ohl 02763005 2021 10 I
EFTA00098507
EFTA00098519 Florida Sexual Offender and Predators Page 1 of 1 A ille Florida Deportment el tat Ertiortemsat Florida Sexual OfferIdon .1 Quid' Smartt IIPNO Yi lap • Person Search • Facility Search Welcome Offender Menu • Primary Information Sulam! Timm' I irrnce Information • Person Informa
EFTA01279476
west het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Fina
EFTA01298382
ore of the following: • Check for spelling errors. • Remove some search terms. • Check the "find similar-sounding last names" checkbox. Search: Smartt:VAS Comprehensive Person Repert raj Terms: first-name(3ean Anne) last-nerne(Brennan Wiebracht) state(ALL) redius(30) LEGAL RESULTS: Court Cases:
EFTA01299185
IV. Non-Nmtive Media No Information found V. Other Language Media Not Required D&B Wilt& Not Required Results? M Yes O No (83 Not Required Smartt Results? O Yes 0 No O Not Required VU. Smartliax No Information found Court Cases El Review by Legal May be Required Egi No Results El Search
EFTA00258636
STWO MNNTENANCE WORK SHOP WADING TO BE REMOVED AND RE-BUILT 30 0 30 60 90 SCALE - 1*- so* E a Pi i of MARVIN BERNING & ASSOCIATES ;AND Smartt* SUBEDISICK PLANKING PROPERlY SUIDEIR PARTIAL TOPOGRAPHICAL SURVEY PARCEL No. LIME ST. JAMES ISLAND No. GA RED HOCK WASTER sr. THOMAS. U.S.V1
EFTA01383903
nk Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC C
EFTA01381143
East. Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Smartt .com> Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For internal use o
EFTA01381146
Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Smartt Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC C
EFTA01387916
Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Smartt Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC C
EFTA01689527
under 18 United States Code. Section 3771: • The right Is be reasons:any protected from tho accused: • The tfoht to teases-abbe. accurate. and Smartt:Oct of any pubic cosi proceed:1g or dry pude wean: brie. orrelyng rho acre or of any colors, a <swipe at the accesad. 0 The nte not to be Include
EFTA01305252_sub_003 - EFTA01305252_300
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EFTA00154037_sub_001 - EFTA00154037_100
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EFTA01278551_sub_001 - EFTA01278551_100
d Paucities °laden drect participation program ad real estate investment tun wanton) and struts/led patina are genersly lughy /amid Celan striated Smartt haw not been registered with the Secufities and Exchew ConmiSsith or under any state securities laws. We porde eurnated vans la private investment

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

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
Bradley Gillin
PersonIndividual referenced in Epstein documents
Vijay Sawant
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bill Maher
PersonAmerican stand-up comedian and television host

Mumbai
LocationCapital city in Maharashtra, India

Maine
LocationState of the United States of America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mia Farrow
PersonAmerican actress

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)