2
Total Mentions
2
Documents
140
Connected Entities
Organization referenced in documents
EFTA00315679
ed TaxWithheld 04/03/12 03/16/11 "ALLOT COMMUNICATIONS LTD ALLT M0854O105 500.00000 511,689.74 $6,177.50 PRICE: 23.40000 06/25112 04/20/11 ROVI CORP ROVI 779376102 100.00000 $1,976.95 $4,983.33 PRICE: 19.77000 06/25112 04/20/11 ROVI CORP ROVI 779376102 200.00000 $3,955.91 $9,966.66 PRI
EFTA00315691
ed TaxWithheld 04/03/12 03/16/11 "ALLOT COMMUNICATIONS LTD ALLT M0854O105 500.00000 511,689.74 $6,177.50 PRICE: 23.40000 06/25112 04/20/11 ROVI CORP ROVI 779376102 100.00000 $1,976.95 $4,983.33 PRICE: 19.77000 06/25112 04/20/11 ROVI CORP ROVI 779376102 200.00000 $3,955.91 $9,966.66 PRI

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Samantha Power
PersonIrish-American academic, author and diplomat

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Manton
PersonSurname reference in Epstein-related documents
Osman
PersonSurname reference in Epstein-related documents
ROIAK
OrganizationOrganization referenced in documents
Sandie
PersonSurname reference in documents
JERSEY CITY
LocationCity in New Jersey
REGIS
OrganizationOrganization referenced in documents
la Ilse
PersonName reference in documents
BROKER & BARTER EXCHANGE
OrganizationOrganization referenced in documents
Box la
LocationLocation referenced in documents
1099 Dividend & Distribution Details
OrganizationOrganization referenced in documents
Unrecap Sec
OrganizationOrganization referenced in documents
CLEARING LLC
OrganizationOrganization referenced in documents
FIRST MARBLEHEAD CORP
OrganizationOrganization referenced in documents
CONVERGYS CORP
OrganizationOrganization referenced in documents