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Cwidend
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273308.pdf
1 mentionEFTA01273308_sub_003 - EFTA01273308_300
Descrption Armoire (1) Dividend and intmestmcome Taxable dnaclends Taxable interest Feb 2 Dvidend GENL MILLS INC PAID ON 1882 771.62 Feb17 Cwidend COLGATE PALMC/UVE CO PAID ON 1508AS OF 02116115 542.88 Feb17 Cividend PROCTER & GAMBLE CO PAID ON 1134 729.84 Feb 20 Covidend Feb 25 Civi
EFTA01278123.pdf
1 mentionEFTA01278123_sub_002 - EFTA01278123_158
% $57,833.78 $516.00 -$507.78 Account activity this month Dividend and interestincorne odends Date Activity Description Amount (I) May 28 Cwidend 1P MORGAN SHORT DURATION BOND FUND SELECT 3648 Total dividends Total dividend and interest income $3648 $3648 Investment transactions lot mar
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Connected Entities(20 of 28)
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
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
NO
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
Sendai
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank VSA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bant USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Strategic
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions