8
Total Mentions
8
Documents
13
Connected Entities
Organization referenced in documents
EFTA01317590
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EFTA00210758
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EFTA00258277
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EFTA00577601
th investment bankers, capital markets, financial advisors and management to expand financial and business opportunities. Commodity Exchange, Inc. (Comex), New York, NY Chairman of the Board Responsible for the formation and implementation of policy and long- range plans and the coordination of daily
EFTA00595986
BID CLARIFICATIONS Prices furnished are based on the preceding month's average published price for MW US Transaction aluminum ingot per pound and Comex HG 1st Pos copper per pound as published each month in the McGraw Hill publication "Metals Week". In the event of changes in the base metal prices,
EFTA02707861
s resume 7 EFTA_R1_02106943 EFTA02707867 Live P&L Trading Groups - Metals Arbitrage This trade exploits a Copper arbitrage between the LME and Comex products. The trade utilizes a systematic approach, trading approximately 500 contracts daily and 10,000 monthly. The primary barrier to entry is
EFTA02333129
night. All is well, just hectic. Didn't hardly get to see the debate. hope you are well and that you have a safe trip. ----Original Message— From: Comex To: Ted Wain Sent: Wed Oct • • . . Subject: Kerry is really really looking good EFTA_R1_0 1279546 EFTA02333129
EFTA01278815_sub_001 - EFTA01278815_100
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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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

FedEx
OrganizationAmerican multinational delivery services company

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

Madison
LocationCapital city of Wisconsin, United States
Weehawken
LocationCity in New Jersey

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)