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Mscolaneous
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01321830.pdf
1 mentionEFTA01321830
ends4ntennt 2.287.12 Net Cash Balance 5215.469.36 50.00 -n Amount Credited Money Fund 5364.863.322.29 -45.619.484.03 Income Summary C in Mscolaneous Amount Debited 319.459.307.62 $465,078.791.65 manic* YEAR TO oat DN4ends Cm& Balance Int. 574,249,91 2.287.12 3.207.455.67 36.400.20 Not
EFTA01322808.pdf
1 mentionEFTA01322808
$85.609.41 Funds Demmited 168.711 88 Amount Credited 8350.290.66 Portfolio Composition Money Fund -200.290.86 CasKash Equivalent 15,061,984 Mscolaneous -150600.00 Total 51 5.081.984 Amount Debited 8-360 290.68 ClosIngBalance $0.00 Your Portfolio Holdings Independent, third-party research on
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Connected Entities(8)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions