15
Total Mentions
15
Documents
202
Connected Entities
First name reference to multiple individuals
EFTA01311929
ell. M Te 3/obis Inwood. P-Runt Acct.:cep-vice. R -Roam nab Hang. B-Slond Miticits. 1 -Tint Way Calling. W -N oho and Weektoth Number Rate Fea. Alden° LD Intl Total Item Day Date Time Called Call To Mm Code ture Charge Charge Tax Charge Incurtol Aluic Roanung in Nhann, VI. -S, Nieni
EFTA01311412
2 LC-Lie City. - Orlando. PLoPablka. PC-PonamoCily. Beach. NA-Napkt. Wales: DeDate Call: Cdc 1-Incom in Olt Q-V-VPN: -Nish° adWien& Rate F•A Alden* LD Total Pd lure olefin DA Charge SR 0.10 0.40 541 02/17 01,010/1 IR 140041 CL 1 $97.2 IOW 0.00 S42 02/17 04:211,11 M PAW FL
EFTA00301210
itional Venereal': $25 SO Domestic Calling Plan • $50 $200 Call Smetninp • 5100 SO Call Banvardirip • $50 SO Pas Forwarding: • 550 SO (Alden,: • $50 SO Other. SO Totals: 55,200 Totsk $1,010 Terms Agreement Due: Starr Date: Tenninatkm Date Office Fee Allowance: Rryuired Days N
EFTA00421239
n Card number' Mts.) $0167010387498 S i :70 70 Flight cost 5199.70 Exchange cost -1123/12 Wee re00aCCOCCCCCC( 1,328 60 Pie" snare 4399 70 Alden different.* 470.90 Orbtz excharcp lee 533.00 Mime chance lee 515000 Totalexchange cost $109.10 USD %awry Ims.cht<4 hcre aids boot basal a%
EFTA00591577
ast doubt on a particular quality at the very heart of the profession and statements that impugn the basic integrity of a business." Kforce, Inc. v. Alden. Personnel, Inc., 288 F.Supp.2d 513, 516 (S.D.N.Y. 2003). Plaintiff nevertheless unsuccessfully attempts to establish a connection between the sub
EFTA00585022
anagement LLC/Alden Global Capital, New York, NY March 2009 - Present Tax DirectorNP • Review tax returns and K- I's for the Smith family and the Alden Distressed Debt funds. Return types include hedge fund master-feeder structures, a consolidated corporate group (including manufacturing and investm
EFTA01361378
90.92 Further credit to Intermediary Financial institution (Optional) Accort some Menthe Berefeary Inbmtetin Bnrefrisy Name Ion Nicola AOWtdt. Alden wise July 11 2014 Inv & expenses Chad' U issue a Check in the ',mout old Bedriels Name Portia ra ReOPeett Waling Oahu. Journal Journal Funds
EFTA01690775
alaila.PC•Panama City: Beach, NAirNspleg Waiting; D-Data Call; CalIg l•Inconting Call; Access Service; Q-TiAlPN: -Nights and Wool:cads Rate Fea. Alden* LD Total Pd lure Charge DA Charge IDS 0.00 913 04/25 03.2931I 114 JACO* FL WS RIC 0.00 914 04/25 03:32711 173 7 PALM FL WPAT 7
EFTA02717907
Newark. NJ Arrival: 11:15 am West Palm Beach, FL Departure Terminal: TERMINAL C Seals: Unassigned Class: Economy Additional Information: Alden* Record Locator Equipment Boeing 737 Estimated Tyne: 3 MR 9 MIN Dislanos: 1,024 Mlles Meal. Food-bev ADDITIONAL MESSAGES RECONFIRM YOUR FLI
EFTA02724967
rn Newark. NJ Arrival: 11:15 am West Palm Beach, FL Depanwe Terminal: TERMINAL C Seals: Unassigned Class: Economy Additional Information: Alden* Record Locator IWCICIKC Equipment Boeing 737 Estimated Tyne: 3 HR 9 MIN Distance: 1,024 Mdes Meal. Food-bay ADDITIONAL MESSAGES RECONFIRM
EFTA02725014
rn Newark. NJ Arrival: 11:15 am West Palm Beach, FL Depanwe Terminal: TERMINAL C Seals: Unassigned Class: Economy Additional Information: Alden* Record Locator IWOCIKC Equipment Boeing 737 Estimated Tyne: 3 MR 9 MIN Distance: 1,024 Mdes Meal. Food-bay ADDITIONAL MESSAGES RECONFIRM
EFTA01289441_sub_003 - EFTA01289441_283
ated Gallo* Clewing liner Pagan IIC a *lay owned bay vex Since 2007 Salary of The lank oi New Vat Mellon DALIARPATEDCOINAUNICAllONS Commotion OM Alden) ......... Wq , i, mA LICallMa PeOintltC.inente F ihitn.il - 00046719 DB-SDNY-0009543 EFTA_00 I 57325 EFTA01289691 Transactions by Type of A
EFTA01277705_sub_002 - EFTA01277705_200
:rig broker. and you must wee a next of my error or onessian to ben Wm All arrOurr staterents nail be deemed cmmiele and acanthi d nX objectedto n Alden Who 60 days • Please ova cusarner nerplants a hymn to the Imes Cried %Mew 10<prtment at 2014S/1699m white a $00-354-9,03. 8 00AM to 6 00 PM El ~da
EFTA01316243_sub_001 - EFTA01316243_100
Rat Pd It -41010. LC-Liaki Cob. 11-11014. P(-Palma 043. NA-Naples. . D-13414 (WI. I-Inconist Colt A140" &met: g - V•vPN: and Weekrilds Pea. Alden, LD Total two Charge DA Charge 0.110 0.00 5)S 04/1) 05456/14 Ti. IMO il FL IWA2 0.40 0.40 534 04/13 04:03)41 Ti. 7854 • FL /E042
EFTA01316243_sub_002 - EFTA01316243_200
Beach. Waits CORK Rd Pd FL -Pladltr, LC-Lake City. PL-Pailka. PC-Nnisa Opt. NA-Naplet. D-DaaCall: l- kmals Calk Q-1/4/74: eta Wean& Fee. Alden* LD Total ture Charge DA Charge 0.00 599 01/14 04,44111 PALM IL 189/.2 0.110 400 01/14 04:4918 PAY] IL •PA2 0.00 401 01/16 04,49

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

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
the Monthly Service Charges
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Tampa
LocationCity in Florida, United States

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

Joe Biden
Person46th President of the United States (2021–2025)
OCALA
OrganizationOrganization referenced in documents

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Myers
PersonNER artifact - company or organization name misclassified as person

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Cingular
OrganizationCingular Wireless mobile carrier

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
P-Ptak
PersonSurname reference in documents
Brazilian Court Hotel
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Manalapan
LocationTownship in Monmouth County, New Jersey, United States

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
South Ocean Boulevard
LocationStreet in Palm Beach, Florida