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Somas
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01306684.pdf
1 mentionEFTA01306684
by warn" nth the routed noted, We refonned nya cd Ore reb‘aritho *h enry Wend the rave h ex case. ages Iwd, and wanes are located at UBS Franca, Somas and era the nit oolong bicker. and yce, men mike a report of fl eece a omown to both ferns • As dexrbed n the accant wraments, you mast rolOy to
EFTA01306980.pdf
1 mentionEFTA01306980_sub_001 - EFTA01306980_100
he nekaud n$1.4 Cr, we reformed you cd the rellaanthia 'hark , Olatnnal . thil Maitre a, ifiy Crete. fat femme and seardes se localcd M UBS France, Somas and rot We no:1,mq becter. and you ens. make a report of ay coo a mown to both Irma • As devbed n the =awl Kretinents, you red roidy us of any er
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Connected Entities(20 of 53)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Mia Farrow
PersonAmerican actress
2 docs2 co-mentions
Crete
LocationIsland of Greece
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Rwanda
LocationCountry in East Africa
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Dawes
PersonSurname reference in documents
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Iran
LocationCountry in Western Asia
2 docs2 co-mentions
Minna
LocationCountry in West Africa
2 docs2 co-mentions