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the China Trade Act
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00223896.pdf
1 mentionEFTA00223896
as defined in section 102 of title 5, United States Code, the Nuclear Regulatory Commission, the Board of Governors of the Federal Reserve System, the China Trade Act registrar appointed under 53 'Stat. 1432 (15 U.S.C. sec. 143), the Commodity • Futures Trading Commission, the Federal Commu- nications Commission,
EFTA00226396.pdf (email 1, pages 1-204)
1 mentionEFTA00226396_sub_001 - EFTA00226396_100
as defined in section 102 of title 5, United States Code, the Nuclear Regulatory Commission, the Board of Governors of the Federal Reserve System, the China Trade Act registrar appointed under 53 •1. 432 (15 U.S.C. sec. 143), the Commodity Trading Commission, the Federal Commu- nications Commission, the Federal D
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Agriculture
OrganizationAcademic field about agriculture and farming
2 docs2 co-mentions
House of Representatives
OrganizationLower house of the United States Congress
2 docs2 co-mentions
Departmental
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Tax Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Court of Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Reserve System
OrganizationFederal Reserve System
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Court of Federal Claims
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the National Labor Relations Board
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SA
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents
2 docs2 co-mentions
the Federal Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
Internal Revenue
OrganizationOrganization referenced in documents
2 docs2 co-mentions