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telephonic Instrument
Organization
2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00794332.pdf
1 mentionEFTA00794332
nsfer of funds, other than a transaction originated by check, draft, or similar paper Instrument, which is initiated through an electronic terminal, telephonic Instrument, computer, or magnetic tape so as to order, instruct, or authorize a financial institution to debit or credit an account. Such tens includes, but S
EFTA00612460.pdf
1 mentionEFTA00612460
nsfer of funds, other than a transaction originated by check, draft, or similar paper Instrument, which is initiated through an electronic terminal, telephonic Instrument, computer, or magnetic tape so as to order, instruct, or authorize a financial institution to debit or credit an account. Such tens includes, but S
Sponsored
Connected Entities(20 of 66)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Lander
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Broward County
LocationCounty in Florida, United States
2 docs2 co-mentions
Broward
LocationCounty in southeastern Florida
2 docs2 co-mentions
Davie
LocationTown in Broward County, Florida, United States
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
the Real Estate Settlement Procedures Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RESPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LI
Liana
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
the Federal Emergency Management Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Instrument
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mac UNIFORM INSTRUMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
Assigns Bound
PersonName reference in documents
2 docs2 co-mentions
AL
Applicable Law
PersonPerson referenced in documents
2 docs2 co-mentions
Escrow Items
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Prepayment Charges
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Loan Application
OrganizationOrganization referenced in documents
2 docs2 co-mentions