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PWM 81S-RESEARCH
Organization
4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01296377.pdf
1 mentionEFTA01296377
NAME SEARCHED: JEGE, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your su
EFTA01296884.pdf
1 mentionEFTA01296884
NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your su
EFTA01298107.pdf
1 mentionEFTA01298107
NAME SEARCHED: LSJ Employees LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your su
Sponsored
EFTA01297866.pdf
1 mentionEFTA01297866
NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your su
Sponsored
Connected Entities(20 of 22)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
4 docs4 co-mentions
SG
Shanu Gujaria
PersonPerson referenced in documents
3 docs3 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
GK
Gary King
PersonAmerican political scientist
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Santa Fe County
LocationCounty in Santa Fe, New Mexico
2 docs2 co-mentions
BK
Bruce King
PersonFormer New Mexico Governor (1971-1975, 1979-1983, 1991-1995) who sold Zorro Ranch to Jeffrey Epstein in 1993. Three-term Democratic governor.
2 docs2 co-mentions
Neptune
OrganizationEntity referenced in documents
2 docs2 co-mentions
ST
Steve Terrell
PersonPerson referenced in documents
2 docs2 co-mentions
The Santa Fe New Mexican
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incorporation/SOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Directory Assistance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
McClatchy-Tribune Business News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions