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Serwes
Location
2
Total Mentions
2
Documents
27
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_001 - EFTA01274387_100
rah the hicated &Eakin We Wormed you et this relaniantio when you opened this accost. int* case. your bunt and secuiesa-e located at LBS financial Serwes and rot the erociacng broket. a-4 you must make a relkorl al ery aux or minim to both nom. A account statementsshall be deemed cemplete ad accura
EFTA01276499.pdf
1 mentionEFTA01276499_sub_001 - EFTA01276499_100
assets are deployed on yar statement for informational purposes ay. Positrons and values presented are provided by the issuing fern UEK F immoral Serwes is not responsble for ths etormaton and does not guarantee as accuracy. these assets are not protected by WC or the Frin's supplemental SIPC cevee
Sponsored
Connected Entities(20 of 27)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
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
Hamden
LocationLocation referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
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
MA
Maxie
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Financial Senates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions