3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00558461
t Union 114 FCC Traditional/Roth IRA 115 FCC SEP IRA/FCC SIMPLE IRA 116 Investment Club 117 Insurance Company 118 Mutual Fund/Money Manager 119 Personal Trust 020 VVI A Prototype Retirement Plan 122 Non Colpixatellielogious/Non-Profil 123 Un form Gift/Transfer to Minor Table 1 A $0 549,999 B-550.000 •
EFTA01375190
So following are list of items pending on these accounts - • <!--[if isupportlists]--><!--Iendifj-->Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor. The reason for this reques
EFTA01387728
• !supportlists)--><!--(endifj-->Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor. The reason for this request

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Mumbai
LocationCapital city in Maharashtra, India

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Neptune
OrganizationEntity referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Vijay Sawant
PersonPerson referenced in documents