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Aquiry
Location
3
Total Mentions
3
Documents
74
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01297243.pdf
1 mentionEFTA01297243
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EFTA01297505.pdf
1 mentionEFTA01297505
"'Ito re* 0A. Or do, lose t any COW pally 7re) Alen Intoinuitm con:Anna e‘ :114 accurnaut may a may not pc:dank, are tionmal a entity mkt r0.] m yew Aquiry. SDNY_GM_00080809 P." a CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0023634 EFTA_00171323 EFTA01297512
EFTA01297464.pdf
1 mentionEFTA01297464
releaye or ate oeo t any oVwx party Tr* Atm snlormatm contaned f‘ this 0COlfrarPt rr y a may not pedan to tha encandual a entity referenced in your Aquiry. SDNr_GM_00060705 Plee 7 IS CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0023530 EFTA_00171219 EFTA01297470 rdc DB12000P - Deutsch
Sponsored
Connected Entities(20 of 74)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Oprah Winfrey
PersonAmerican talk show host, actress, producer, and author (born 1954)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions