6
Total Mentions
6
Documents
72
Connected Entities
Organization referenced in documents
EFTA00186331
und by the alteration or amendment. 'Applicable Law. This Guaranty shall be governed by and construed in accordance with the laws of the state where the Issuing Bank referenced above maintains its principal office. 'Attorney's Fee; Expenses. Guarantor agrees to pay upon demand all of Bank's costs and expenses, in
EFTA01377716
transaction. Acquiring Processor: Provider of the back-end technology that facilitates the flow of payment information through the Card Networks to the Issuing Bank. Our agreements with acquiring processors typically have terms of two to four years. Card Networks (e.g. Visa, MasterCard): Provider of the infrastr
EFTA01377718
e settled from the Acquiring Bank to Square, typically in one to two business days after the date of the transaction. 12. At the end of the month, the Issuing Bank sends a statement to the Buyer showing their monthly charges. The statement includes a reference to Square as the merchant of record on the billing
EFTA01377717
are typically less than 0.15% of the transaction amount. 6. The Acquiring Processor then routes the payment transaction through the Card Network to the Issuing Bank, which authorizes or declines the payment transaction for the Buyer's payment card. 7. Upon authorization, the Issuing Bank sends a notification b
EFTA00227381_email_009
charged a bound by to Sretalion a amendment Applicable Law. Res Guwanty as be governed by and cossinrad ri accordance will to lows cd the gale where the Issuing Bank referenced stove maniere as urine/pal office Attorney's Fee; Espana. Guarantor agrees to pay upon demand an of Banes cogs and wanes. raging reasonab
EFTA00186431_sub_001 - EFTA00186431_100
bound by the alteration or amendment Applicable Law. This Guaranty shall be governed by and construed in accordance with the laws of the slate where the Issuing Bank referenced above mainta ns its principal office. Attorney's Fee; Expenses. Guarantor agrees to pay upon demand all of Bank's costs and expenses. Inc
Keogh
OrganizationRetirement savings plan type
Indebtedness
OrganizationOrganization referenced in documents
the Previous Balance
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents
SAFESCANNED
OrganizationOrganization referenced in documents
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
H. Loy Anderson
PersonPerson referenced in documents
Arlene Girten
PersonPerson referenced in documents

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

Wisconsin
LocationState of the United States of America

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement