58
Total Mentions
58
Documents
36
Connected Entities
Organization referenced in documents
EFTA01339156
P SI 209 is 19 1 12 P M 210 6 19 413 P NI 211 115 I' M kicemtnig .1519 212 619 1.2/IPSI II' 619 -1 41 P SI 11 619 4 .44 PM 215 b 19 5 7 2 PM Incomin 210 6 19 604 PSI 21 2 is 19 611P1.1 71X 619 615 PM 719 is IV 6 511' S.I libuir mg 220 619 6.54 P M Incoming 2 `I r.19 6 s P S.I Incomin i .22
EFTA00240154
-az_ , -,_.:,, - 0 .. 2 ••=. 240 ' : ,-7-; lict:HiilLiC :i.:• - 2 .i 240 7/18/2009 15 35 02 1:54 Out•oi •Call rt4,43EM Incomi •Call Incomin. Call None 7/18/2009 15 42 38 0:45 Outside Home Switch ! n • blab/ 7118/2009 15 42 48 0:43 Outside Home Switch • • Osiil 2 240 I I
EFTA00240164
in • Ca wered Outside Home Switch 3 240 3 240 7/27/2009 10 54 27 1:31 Out oi • Ca wered None . 3 240 3 240 7/27/2009 10 55 02 1:27 Incomin. Ca wered Cal Waiti •. • 3 240 3 240 7/27/2009 10 56 36 1:01 Out • • Ca wered None 3 240 3 240 7/27/2009 11 07 28 1:13 Incomi •
EFTA00240160
17 2 21 11 24 21 11 26 21:34:48 0:32 0:31 3:01 • None Call FWD -Bus None • nton 8each2 SW4 3 240 3 240 Incomi Incom• IncoM Out•oi Incomin • o.A131 • nton a €1/Di • nton Beach2 SW4 3 240 3 240 240 240 22 04 31 0:50 Call FWD - No Rey 3 3 240 240 3 7/22/2009 22 08 29
EFTA00240173
e Plantation1 SW5 2 501 2 501 501 240 8/1/2009 00 53 47 0:16 Incomin• Call Call FWD- No Re• L.:,==aalbribl 501 8/1/2009 00:55:21 0:26 Incomin. Call Outside Home Switch - - — Elair-La1zil 1 1 8/1/2009 08:08:36 0:14 Incomin. Call Incomin• Call Call FWD -Bus Call FWD-No R None Lau
EFTA00240175
9 0:43 Out on• Cal Answered Answered Answered Answered Answered Answered None Mu•UltLal...3uAlahil 2 113 2 113 8/5/2009 18:15:41 0:42 Incomin. Cal Call FWD - B 1 1 3 1 1 113 113 240 8152009 18:18:25 4:09 Out oi t Cal None arstnElail 113 113 8/52009 1821:33 121 Out oi t Ca
EFTA00240193
Out•oin Can Out•oin• Call None None None Call Waiti ton Beach2 SW4 18:39:05 t03 1 113 8/14/2009 8/14/2009 20:51:50 4:26 Out oin • Call Incomin. Call 1 113 113 113 113 20:52:08 4:05 L A nton Bea• &5J1 1 113 8/14/2009 20:56:22 0:17 Out oin• Call Incomin. Call Incomin. Call Answer
EFTA00240196
Answered Call FWD - No Re -• • 8117/2009 07 42 00 0:28 InCornIn Cal Not Answered Outside Home Switch Ilida r nbisai 8/17/2009 07:42:240:43 Incomin. Call Answered Call FWD - No R tj Itulukataan 8/17/2009 08-02'18 0:45 CND Answered None 1:.:d r"Eilin• 04.3 31 31 31 3 3 31 0 1 1
EFTA00240202
B• nton Beach2 SW4 1 071 3 517 8/19/2009 21 49 39 1:43 Out e •Call wered None B• nton Beach2 SW4 3 508 1 508 8/19/2009 22 01 58 0:22 Incomin! Call red None B• nton Beach2 SW4 3 240 3 240 I AD .2 08 10 01 0:22 Out oin• Cal red Outside Home Switch B• nton Beach1 SW3 rTirri2 08
EFTA00240217
r Y r 4) 4) a r h.) - • 1.1:•/- -1 8126/2009 15 19 14 0:25 OW•el •Call Answered None I /8:01insail 1 061 066 I I • 15:19:17 0:23 Incomin. Call Answered Call FWD - Bus EVI:En=i • I I • 15:23:28 1:43 Out i • Call Answered None ESIZIThisill 2 283 235 Ltrliteri.ill 16:00:000
EFTA00240223
e Home Switch Bo nton Beach1 SW3 • • 0 • 16:48:32 8:03 Out•oi Call Answered Outside Home Switch Bo nton Beach! 5W3 • i i • 16:48:33 7:59 Incomin. Call Answered Outside Home Switch •=6.1.s.e.,1 2 284 3 508 Lisal t a 16:57:56 5:39 Incomirn Call Answered Outside Home Switch ii..711lni
EFTA00240227
=Eitlaiartiii€14./1 3 508 3 508 Le PM 20:37:36 0:12 Out •o • Can Not Answered None UnciknaidElsiJ1 3 508 3 508 I:rsyo:] 09:33:29 0:08 Incomin. Can Answered Call FWD - No Rey Bo nton Beach2 SW4 1 112 3 074 L....kilmj. 11:40:51 1:49 Out o. • Call Answered None LIMICELMEUEIA,J 2
EFTA00240236
iE : V; a -iii 3 j- ci', ' ." `. 240 . i ii:',' t • 9/8/2009 I at I. -10 Duration • - : Dik:::.• . lated Number • .'i -. ' 17 37 0:28 Incomin. Call MiCilaUsiii.H 3 Liaakta 10 20 54 0:41 Incomi • Call Answered Cal FWD - No R ,i Plantation! SW5 LksrALS 11 41 49 0:33 Owl. pi • Call
EFTA00240239
et Number: -le- r115- IIII I % ..; EndingoN• , ..r.L_.. r i rf ri' •-• I -• u'r-TrrS'a.. lel rah"- SWItcii Sectoi toii)lir 4 18:16:11 0:26 Incomin. Call swered Outside Home Switch Bo nton Beach2 SW4 3 240 3 240 Friri rra 18:16:36 2:03 =• 1,Eln ed Call FWD- No Re i 'r^ r'•' 19:22:38
EFTA00240243
FWD - No Re Non ach1 Elsa • f • • • 18:53:43 026 Incomi Can Not Answered Outside Home Switch : . • SW4 3 240 3 240 • 18:54:02 0:23 Incomin. Can Answered Call FWD- No R- B• nton Beach! SW3 9/16/2009 18:58:35 016 Out• of Call Answered None REE:in • Elawil 3 240 3 240 9116/2
EFTA00240246
red None : • t.n ::a• SW4 3 508 3 508 Fril 20:19:47 5:53 Out•oi Call -red ()Aside Home Switch • • €14/11 I AI •9 . 20:19.54 5:53 Incomin. Call red Outside Home Switch Bo nton Beach2 SW4 3 508 3 508 Wrirra 21:28.04 1:48 Oul oi Call -red None 6.14..M 3 537 3 537 36 of
EFTA00240255
• • SW4 1 066 1 066 Eh r7f4i 6 17:45:23 1:33 Out O •Call 2 Answered Outside Home Switch B• nton Beach1 SW3 ip nisi i 21i 17:45:31 1:29 Incomin. Call 2 Answered Outside Home Switch 2 066 2 066 Welito a 17:58:06 3:42 Out•oi •Call U Answered Outside Home Switch B• nton Beach1 SW3 DW
EFTA00240248
.—IiiirrialiiiiiiW -......-. ;: tifleilD irgifilii*„..i •t'%•' I, ' 'VC: T ( -4 fr• t• •. 9/24/2009 9/24/2(09 18:08:14 0:27 19:10:09 1:16 Incomin. Call Out o • Call Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Call FWD - Bus None None
EFTA00240256
2 SW4 3 240 3 240 10/3/2009 17 26 39 0:37 Out•oi •Call red Outside Home Switch lar • r - - - m a k i l B u v r a k i a 17 26 49 0:33 Incomin. Call -red Outside Home Switch B• nton Beach2 SW4 3 240 3 240 1013/2009 17 30 49 3:54 Incomin Call -red None Etr iMaik.2:Ekiata 3 240
EFTA01285032
as of July 31. 2014 Trams:non Detail Date Description Debit 569.257.736.36 CVedit Beginning Balance a ofluly I. 2014 549,563,26847 07.15 a Incomin Money Trmf ORO NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT 445 PARK 20,000,000.00 69,563,268.67 07-16 tt Outgoing Money Tine TO FIRST BANK P
Outside Home Switch
OrganizationOrganization referenced in documents
Home Switch
OrganizationOrganization referenced in documents
Boynton
LocationAmerican painter (1883–1951)
Plantation
LocationCity in Broward County, Florida, United States
Call Waiti
OrganizationOrganization referenced in documents
Mon Beach
LocationLocation referenced in documents
Horne Switch
OrganizationOrganization referenced in documents
Call Wadi
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Non Beach2
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Cal Waiti
PersonName reference in documents
Vegas NV
LocationLocation referenced in documents
EIADI
OrganizationOrganization referenced in documents
Plantation1(SW5
OrganizationOrganization referenced in documents
Boynton Beacht
PersonName reference in documents
Bill Data
PersonPerson referenced in documents
Premium Services
OrganizationOrganization referenced in documents
Vcgas
OrganizationOrganization referenced in documents
P SI
OrganizationOrganization referenced in documents