17
Total Mentions
17
Documents
74
Connected Entities
Surname reference in documents
EFTA00134655
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EFTA00191467
rmstrong, Arthur & Catty_ 001 a ine Ash, Lorinda Park Ave 0°81 81 a Illit & Allegra Hicks t rr si 79 3 S 4nOSO27 /el 0207 733003130 at) Assaf, Charlotte & airs, Mr Simon Astor Viscount William 0207-4120703(w) nar Jose Sint4010 Baker Danny Bakhtlar, Shariar Church Palm Cottage Coats
EFTA01366861
sent value techniques There were no impairments recognized during the three-month periods ended March 31. 2015 and the year ended December 31. 2014 Assaf retirement obageliona The Companies operate under real property operarig lease agreements tret include a requirement for the removal of the wed ener
EFTA01377499
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EFTA01523396
en midual funds and (bred .ne" .1 seas*" reared through J P "Olean CayrupCara (Whitt, an aster& JAWS?. and (2) cee' than oychnedstodoptiod wend in yw Assaf Amount at JPillorgen Chase Bonk. NA Fred income securities purchased a we through !MASI ere cleared trough 'PM& Poubons n eichangesksted options are
EFTA01617637
m • • EFTA01617640 Benny Checking 07:50:49 pm Did he wants to b close to the hospital? If yes what is the name of that hospital 01:53:13 pm Assaf harofe medical ? 09:43:20 pm Sent Benny Ok 09:44:03 pm 2018/06/19 Benny Call me thanks 09:29:50 pm Read EFTA01617641
EFTA01713066
985 • Dec 1990) HAMILTON MT 59840.9745. RAVALLI COUNTY (Oct 1986) DOB' Me . 36 xxx-xx-xxxx issued in Cadomia between 01/01/1975 and 12131/1975 th Assaf: DOB: ge: 36 'Barba be 1/01:1975 and 12/31/1975 DOB: ge: 36 tween C11/01:1975 and 12/31/19/5 DOB 1go: 36 ~I in Ca ia tween 01/0111975 an
EFTA01458006
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EFTA01508231
heel b Airestrnent mat including possible bee Of me prhopalainounr invested See Impotent Mformeton about your IPSISI bokspa Account et the end dims Assaf Account Pat/do Asset Account Portfolio September 01, 2005 - September 30 2005 JPMorgan 0 Private Bank Page 4 of 14 Overview Cash & Short Term
EFTA01508357
JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY INC December 01, 2006 - December 31, 2006 Portfolio Summary Islet Worth Summary Assaf Malawi NMI Po Toe/ U30 Assets(Long) 29,179,148.68 0.00 29,179,148.68 Cash 8. Short Term 12,472,149.43 0.00 12,472,149.43 Equities 14,437,
EFTA01511941
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EFTA01511977
Income 7,956.56 8,134.96 Total Portfolio Value 3,443,116.66 2,420,661.68 7mo:flan! Infonnston &academe -PUS? larokarege Account' at be end anus Assaf ACCONTI Peet fobs Asset Allocation Ill 100% Equities Income Summary Taxable Interest Dividends Total ma Forted use 8,29606 Year to Daft USD'
EFTA01511985
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EFTA02394874
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EFTA02707384
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EFTA02321618
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EFTA01323720_sub_001 - EFTA01323720_100
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JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

New York City
LocationMost populous city in the United States

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Chase Sank USA
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Michael Cohen
PersonAmerican former attorney and former Republican official

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Peggy Siegal
PersonAmerican entertainment publicist

Bradley Cooper
PersonAmerican actor