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Organization
3
Total Mentions
3
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01307084.pdf
1 mentionEFTA01307084
FUND DIVIDEND REINVESTED AT 100 NAV ON 02I3019 SYR/0301. VOW< 0.240 .0 24 Aug30 Ron vestment 1195 PRIME RESERVES FUND DIVIDEND REINVESTED AT I.00 NAV ON 0&3019 SYMBOL 1117R)0( 213.000 -21300 Total 1409.497.10 -$21324 Your R model Advisor: SCOTT STACK MalLYLE CASR1EL Date Annoy Oes(rOCCA
EFTA01274941.pdf
1 mentionEFTA01274941_sub_001 - EFTA01274941_100
CURITIES LTD FITS PHYSICAL 301.000 37.539.21 GOLD Apr 30 Reinvestment UBS SELECT PRIME INSTITUTONAL FUND 61.630 -61.63 DVIDEND REINVESTED AT I.00 NAV ON 04I 3014 Total .83.112.208.61 Securities transferred in 51.682,72031 Oat. Activity Cestription Amount (t) Money balance activities Mar
EFTA01306980.pdf
1 mentionEFTA01306980_sub_001 - EFTA01306980_100
RVES FUND DIVIDEND REINVESTED AT I 00 NAV ON 1213 R18 SYMBOL. VPF00( 0.790 Dec31 Renkestrnent 1113S PRIME RESERVES FUND DIvIDEND REINVESTED AT I.00 NAV ON 1b31118 SYM301.. VPRXX 1.385 000 Total Year Miranda/ Advisor: SCOTT STACK Mak/LYLE CASRIEL Pantos Iran Funds Investment eatficrann tcr P
Sponsored
Connected Entities(20 of 77)
Yea USA
LocationLocation referenced in documents
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Weehawken
LocationCity in New Jersey
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Markel
OrganizationInsurance holding company
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
LOS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
Iran
LocationCountry in Western Asia
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
MA
Martel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions