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Bank bU
Organization
2
Total Mentions
2
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00792171.pdf
1 mentionEFTA00792171
Information on financial account(s) owned separately 15 Maximum value of account during calendar year 15a Amount unknown 16 Type of account aLLI Bank bU Securities cl I Other Enter type below 11,781. Li 17 Name of financial institution In which account is held UNICREDIT BANK AUSTRIA AG 18 Accoun
EFTA00791995.pdf
1 mentionEFTA00791995
information on financial account(s) owned separately 15 Maximum value of account during calendar year 15a Amount unknown 16 Type of account aLXJ Bank bU Securities cl I Other Enter type below 11,781. Li 17 Name of financial institution In which account is held UNICREDIT BANK AUSTRIA AG 18 Account
Sponsored
Connected Entities(20 of 90)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
York City
LocationReference to New York
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Yonkers
LocationCity in Westchester County, New York, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Empire State
LocationLocation referenced in documents
2 docs2 co-mentions
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Conservation Reserve Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New York State Tax Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Women's Cancers Education and Prevention Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions