4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00617635
RSHIP IS PROHIBITED. NOTICE TO RESIDENTS OF MEXICO THIS OFFER HAS NOT BEEN REVIEWED OR APPROVED BY THE MEXICAN BANKING AND SECURITIES COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES). THIS OFFER IS ONLY BEING DISTRIBUTED AND DIRECTED TO YOU BECAUSE YOU HAVE REPRESENTED TO US THAT YOU ARE EITHER A (I) PERSO
EFTA01365533
HER THE SECURITIES NOR THIS DOCUMENT HAVE BEEN APPROVED OR REGISTERED IN THE ADMINISTRATIVE REGISTRIES OF THE SPANISH SECURITIES MARKETS COMMISSION (COMISION NACIONAL DEL MERCADO DE VALORES). ACCORDINGLY, THE SECURITIES MAY NOT BE OFFERED IN SPAIN EXCEPT IN CIRCUMSTANCES WHICH DO NOT CONSTITUTE A PUBLIC OFFER OF
EFTA01376282
HER THE SECURITIES NOR THIS DOCUMENT HAVE BEEN APPROVED OR REGISTERED IN THE ADMINISTRATIVE REGISTRIES OF THE SPANISH SECURITIES MARKETS COMMISSION (COMISION NACIONAL DEL MERCADO DE VALORES). ACCORDINGLY, THE SECURITIES MAY NOT BE OFFERED IN SPAIN EXCEPT IN CIRCUMSTANCES WHICH DO NOT CONSTITUTE A PUBLIC OFFER OF
HOUSE_OVERSIGHT_024432_sub_001 - HOUSE_OVERSIGHT_024531
ISTERED WITH THE NATIONAL REGISTRY OF SECURITIES (REGISTRO NACIONAL DE VALORES) MAINTAINED BY THE MEXICAN NATIONAL BANKING AND SECURITIES COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES) AND MAY NOT BE OFFERED OR SOLD PUBLICLY IN MEXICO. THIS OFFER DOES NOT CONSTITUTE A PUBLIC OFFER UNDER THE MEXICAN SECURITIES

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

Norway
LocationCountry in Northern Europe

New Zealand
LocationIsland country in the southwest Pacific Ocean

Principals
OrganizationOrganization referenced in documents
RECOGNISED
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AUTHORISED
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TI I3 TRANSFER
OrganizationOrganization referenced in documents
THE SPANISH SECURITIES MARKETS COMMISSION
OrganizationOrganization referenced in documents
DEL MERCADO DE VALORES
OrganizationOrganization referenced in documents
THE SECURITIES OR PUBLIC DISTRIBUTION OF
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CAPITAL MARKETS BOARD
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THE REPUBLIC OF TURKEY
LocationLocation referenced in documents