4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA01301672
I W Ugh VS ' x i V I Z This report is not a guarantee, vakiatlon or appraisal. The recipient or this report may wish to consult a credontleied Jeweler Or Gemologist about the impottance and Werrelstionship of cut, color, clarity and carat weight. Fut" On SDNY_GM_00166223 EFTA_00 189828 EFTA01301
EFTA01355279
to subscribe fen QF pl4CNISe;nly :no:rests ur to eeeetee iii any other transit toe The allorreetai in this Preset twit e Intent:to, to facilitate :Jeweler, and is not ma:tesarily meaningful or complete without curt supple ineleal eisCiientn. Each Retipient sroulti reutsue its own attorney. business ;Se
EFTA01699480
Y z Fancy Grade: Yellow This report is not a guarantee. valuation or appraisal. The recipient of this report may wish to consult a credentialed Jeweler or Gemologist about the importance and interrelationship of cut, color, clarity and carat weight. ;opyright 0 1989 1997 GIA Gem Trade Laboratory NO
EFTA01699529
d X Fancy Grades Yellow This report is not a guarantee, valuation or appraisal. The recipient of this report may wish to consult a creclentialed Jeweler or Gemologist about the importance and interrelationship of cut, color, clarity and carat weight. :opyright 0 1989 - 1997 GIA Gem Trade Laboratory
Girdle
PersonSurname or name fragment in documents
Wholly Owned Subsidiary
OrganizationOrganization referenced in documents
PROPORTIONSCOPE
OrganizationOrganization referenced in documents
Color Grade
OrganizationOrganization referenced in documents
Indented Natural
OrganizationOrganization referenced in documents

Carlsbad
LocationCoastal city in the North County region of San Diego County, California, United States
Crystal
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
CIA Gem Trade
OrganizationOrganization referenced in documents
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Martin Weinberg
PersonAmerican attorney (born 1946)
Mabel
PersonFirst name reference to multiple individuals in the documents
Jenks
PersonSurname or name fragment in documents
EXAMINATION
OrganizationOrganization referenced in documents
Division of GIA Enterprises, Inc.
OrganizationOrganization referenced in documents
the Nonprofit Gemological Institute of America, Inc.
OrganizationOrganization referenced in documents
Ibis Rend
OrganizationOrganization referenced in documents