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MI
Misandal
Person
2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_002 - EFTA01274941_200
al 6200,000.000 $207,797.69 $214,398.50 $6,600.81 Total accrued interest: 32.000.00 Total estimated annual income: 510,000 Account name: Your Misandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7C00/ 800-308-3140 Trade fetal lace vtlue fui(n.a.e ACiuSted Price on vdueon Unrealized Haling
EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
NK USA DEP ACCT Your total assets Cash Goering Wrote on Aug 1 (1.) 147,973.93 Closing balance on Aug 31 (S) 134,076.18 value on Aug 3t Your Misandal Advisor: SCOTT STACKMANLYLE CASILEL Price per share Average Dnidencl Interest Drysm on Aug 31 31 rate period pecked rrount (S) 250,000.00
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Connected Entities(20 of 31)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
2 docs2 co-mentions
USA Deposit Account
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
USA DEPOSIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions