4
Total Mentions
4
Documents
224
Connected Entities
Organization referenced in documents
EFTA01274387_sub_003 - EFTA01274387_300
n Proceeds tram investment Quantity vale (S) Price 01 transactions (5) Fubet vatechaven la Accrued snvestments bcuqu (S) Immo (5) May 29 Spin Off SOUT1132 LTD SPON ADR SYMBOL NA FROM 174.000 BHP BRUTON LTD SPON ADR SYMBOL BHP RATE: 0.40 CUSP: 844731105 Total oat AftwIty Descripbon Am
EFTA01274387_sub_004 - EFTA01274387_330
SPON ADR CUM): 80105N105 -195.000 49 304600 9,614.22 Sep 21 Cash In Lieu ROYAL DUTCH SHELL PLC CL A SPON ADR CU9P: 780259206 40.26 Sep 21 Spin Off ROYAL DUTCH SHELL PLC CL A SPON ADR CUSIP. 780259206 6.000 Sep 30 Sold DEUTSCI₹ POST AG SPUN ADR CUSIP 25157Y202 -360.000 26.93 9,694 62 S
EFTA01274717_sub_001 - EFTA01274717_100
ADR CUSIP: 110448107 -593.000 109 406305 64,549.71 Dec 18 Cash in Lieu ROYAL DUTCH SHELL PLC Cl. A SPON ADR CUSIP: 780259206 32.73 Dec 18 Spin Off ROYAL DUTCH SHELL PLC Cl A SPON ADR CUSIP: 780259206 7.000 Dec 24 Sold BAYER A G SPONADR CUSIP: 072730302 -245.000 125.9608)6 30,859.83 Oe
EFTA01273644_sub_001 - EFTA01273644_100
S) transactions (1) funds withdrawn fa Accrued investments bought (S) mien-51(5) Mar 24 Cash In Lieu CALFORNIA RESOURCES CORP 0.86 Mar 24 Spin Off CALFORNIA RESOURCES CORP 90.000 Total SAAB Dere Activity Oeictelion Amount (0 Money balance activities Feb 29 Balance forward 92,152.99
Harbor Boulevard
LocationBoulevard in Florida
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bank USA
OrganizationBank USA subsidiary

Stanford University
LocationPrivate research university in Stanford, California, USA

Humber
PersonLarge tidal estuary in England

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
LOS Financial
OrganizationOrganization referenced in documents
Mennen
PersonSurname reference in Epstein-related documents
NV N Y SHS
OrganizationOrganization referenced in documents
Velue
OrganizationOrganization referenced in documents
PESTLE
OrganizationOrganization referenced in documents
Weber
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Goering
PersonReference to Goering, Nazi historical figure
LOS Bak USA
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Kerber
PersonSurname or name fragment in documents
NTT Exchange NYSE
OrganizationOrganization referenced in documents