4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA00236793
c Company or a Covered Non-Public Company, or (ii) a person receiving Material Support by an executive officer or director of a Public Company or a Covered Non-Public Company (any person in (i) or (ii), a "5131 Covered Person"). (2) If you initialed statement (1) above, you must name each relevant Public Company ancVor Co
EFTA00237177
ic Company or a Covered Non-Public Company, or (i) a person receiving Material Support by an executive officer or director of a Public Company or a Covered Non-Public Company (any person in (I) or (4), a "5131 Covered Person"). (2) If you initialed statement (1) above, you must name each relevant Public Company andkx Cove
EFTA00314427
ace, please provide a separate addendum) The Investor is a person materially supported by an executive officer or director of a Public Company or a Covered Non-Public Company. "Material support" means directly or indirectly providing more than 25% of a person's income in the prior calendar year. Persons living in the sam
EFTA02713672
ed Non-Public Company (as defined in Item D.1(c) below), or who are materially supported by an executive officer or director of a Public Company or Covered Non-Public Company, are referred to below as "Covered Persons." Initial Initial I . The Subscriber represents that (please initial and. if applicable. complete one
Form BD
OrganizationOrganization referenced in documents
Non-Public Company
OrganizationOrganization referenced in documents
Keogh
OrganizationRetirement savings plan type

Internal Revenue Service
OrganizationU.S. federal tax collection agency
the Commodity Futures Trading Commission
OrganizationU.S. Commodity Futures Trading Commission
Investment Company
OrganizationOrganization referenced in documents
Investment Banking Services
OrganizationOrganization referenced in documents
Covered Broker Dealer
OrganizationOrganization referenced in documents
Collective Investment Account
OrganizationOrganization referenced in documents
the U.S. Small Business Administration
OrganizationOrganization referenced in documents
Covered Broker
OrganizationOrganization referenced in documents
Material Support
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Collective Investment
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the State of New York
LocationState in the northeastern United States