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Cuirent income & capital appreciation
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_001 - EFTA01274387_100
iption of the alternative investment objectives in important information about your statement at the end of this document. Your return objective: Cuirent income & capital appreciation Your risk profile: Pnmary - Moderate Investment eic,br',ty cenVierat cn - `Jose acted Your account instructions • Volt account ,fault closing m
EFTA01275407.pdf
1 mentionEFTA01275407_sub_002 - EFTA01275407_180
nterest $208.23 $1,108.02 investment objectives in important information about your statement at the end of this document Your Tatum objective: Cuirent income & capital appreciation Your risk profile: Primary - Moderate Investment eligibility consideration - None selected SDNY GM 00022954 ChIP7C009305566377 051S CONFIDENTI
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Connected Entities(20)
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
DB
Doug Band
PersonAmerican presidential advisor
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
MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
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
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Gwent
LocationTown in Wales, United Kingdom
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XCOunt
OrganizationOrganization referenced in documents
2 docs2 co-mentions