3
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
EFTA01273308_sub_002 - EFTA01273308_200
de Wiring date taufter of shares Purchase price Average peke per shape (I) Price pet share Con basis (0 on Oct 31 (1) Vdue on Ocl 31 (1) Urrealzed HolcIng on or loss (1) Period Jan 23,13 700.000 71.610 50,127.21 100.220 70,154.00 20,026.79 LT Apr 22, 13 325.000 79.757 25,921.06 1
EFTA01273308_sub_003 - EFTA01273308_300
inued) Hddng trade date Number of stores Purchase OW Avertge mkt per Mae ($) Nice pet share con basis (S) on Apr 300/ Valueon Apr 30(S) Urrealzed on or loss (4) aidcIng period OCt 5, 12 3.000 187.820 56346 363.940 1,091.82 528.36 LT Oct 5, 12 2.000 186.670 373.34 363.940 727.88
EFTA01274717_sub_002 - EFTA01274717_200
ck (continued) Trade Hddng date NUMMI of sham RAM* ptiCti Average price Pike per shat per share (1) Cost bens (1) an Sep 30 (1) value on Urrealzed eidcing Sep 30(1) gain ot Ions (S) period SINGAPORE TELECOM LTD NEW 2006 SPON AOR Symbol: SGAPY Exchange: OTC (Al: 42.167 Current yield: 4.17
Manton
PersonSurname reference in Epstein-related documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
UBS Financial Services Inc
OrganizationUBS Financial Services

Charlie Sheen
PersonAmerican actor
Franco
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Minna
LocationCountry in West Africa

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Adosor
PersonSurname or name fragment in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana
Janata
OrganizationOrganization referenced in documents
Winton
PersonSurname reference in Epstein-related documents
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents