7
Total Mentions
7
Documents
17
Connected Entities
Surname or name fragment in documents
EFTA00169291
lients business retelionthes with DBSI. Name of Entity J. Epinal Virgin Islands Foundation, Inc ErilPI0Yst ID N. 49/ 4b; Signature of Officer. Prather. Trustee. Authori-ed Pah\ :17 fikte;ni Post bunt Signature of Officer. Partner, Trustee. Authorized Party Date Print Name/Title Signature of O
EFTA00174375
UO — FBI SBU — Legal — State Department 40 Addy Adds @OneAddyAdds . Nov 29 I just published a new post on my @buymeacolfeel BECOMING BRAZIL! The Prather Brief Ep 15 (subscribe to him please) BECOMING BRAZIL! The Prather Brief Ep 15 (subscribe to him... buymeacottee.com BECOMING BRAZIL! The Prathe
EFTA01365309
ercially reasonable and customary market practice or (B) 1.25 times the S&P Recovery Rate of such Collateral Obligation as of such date: provided, _Prather, that, if the Collateral Manager cannot obtain a bid from a nationally recognized dealer that is independent from the Collateral Manager or a Pricin
EFTA01376127
ercially reasonable and customary market practice or (B) 1.25 times the S&P Recovery Rate of such Collateral Obligation as of such date: provided, _Prather, that, if the Collateral Manager cannot obtain a bid from a nationally recognized dealer that is independent from the Collateral Manager or a Pricin
EFTA01670642_sub_008 - EFTA01670642_800
00 CO Date 10 13 2017 . 1 • • - • +=SUS. 4/1/C114104 tfist.COInto Check 3943 Amount $500 00 Date 10 16 2017 ACCOUNT 7322001742 Page 13 Prather* certifies Mat these images are legitimate and exact copes of your checks or other items processed in this statement Check 3982 Amount $500.00 Da
EFTA01670642_sub_010 - EFTA01670642_1000
130394 EFTA01671592 1 First Bank CHECK IMAGES (Continued) 7 1. I g • egaate.._ ..• muv 7n./.4106%•:.• 4 ACCOUNT 7322001742 Page 13 Prather* certifies that these images are legitimate and exact copes of your checks or other items processed in this statement • wan*. 74.N.7 •••••-••r•-•
EFTA01274717_sub_002 - EFTA01274717_200
mber Your PI nandal Advisor: SCOTT STACK MAI1LYLE CASRIEL Your assets . Equities Common stock (continued) Trade Hddng date taunter of shares Prather,* vice, mwage price Nice per share per share ($) Cost bests (0 on W030@ Wlue on Jun 30(1) Unrealized tidcing on or loss (t) period SINGAP

Puerto Rico
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

San Juan
LocationCapital of Puerto Rico
Chedc
PersonNER artifact - not a person name
First Bank
OrganizationFinancial institution referenced in documents

Moody's
OrganizationAmerican credit rating agency
Tel us
PersonPerson referenced in documents
Moody's Investors Service, Inc.
OrganizationOrganization referenced in documents
Rating Agency
OrganizationCredit rating agency
Moody's Rating
OrganizationCredit rating by Moody's
the Collateral Principal Amount
OrganizationOrganization referenced in documents
the Moody's Recovery Rate
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Moody's Adjusted Rating Factor
OrganizationOrganization referenced in documents

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

Charlie Sheen
PersonAmerican actor