3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01311486
2 WPA2 Ma FL -Flaglor. LC-Lake City. - Orlando. PL-Parlka. PC-PonamaC69. -Wen Bradt NA-Napke. -Call Warm. D-Dada Call Calk I -Incom Mt fl it Accts. Unice: Q-V-VPX: -Melo and %Yeats& Rate Pea- Alelktle LD Total Pd lute Charge DA Charge PM 0.00 199 04/04 12:19PN re Tx INCONI CL 4
EFTA01722156
Arrow enders< 00 21.2 IT -UNITED Mileage Plus* Wets yea dwa pad*. le Cruse Card tanker. Par extra V taut? Pal*, ladt lAnletrufluvere Out Wend, Accts. Una Totd Meierram Payment Cue SUlonent Dab: Pardee Welles VISA ACCOUNT SUMMARY AtIOVOINunSa: Plectra len Porrocl. Oen* Recluses. eaftv Coble
EFTA02696498
estment: $19 mil Trust Accounting income transferred from Black Family Partners Acct 0135 to LBF Holdings Acct 5824 and then to Leon & Debra B of A Accts ($5mil to checking 3840 and $14mi1 to 9982) promissory note alY $67,000 transferred from Leon & Debra Black Acct 9982 for 0.001% interest in Par

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Naomi Campbell
PersonEnglish supermodel

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012