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Matey Fund Depots
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_003 - EFTA01274941_296
onal Ammo Mmagenent Aware Iva* Iht Sat Sweep dr011and Cat. batman are swept to LOS Oat USA up bar egad-hod lent and the LOS AG Stamford Band, a a Matey Fund Depots at WS Sat USA are FOC muted n etc.:Wows with foo... rules For tom Wormaion p Shoe nut went Na goy Newts a 1185 AG Stanford Thant and tares or harr
EFTA01276663.pdf
1 mentionEFTA01276663_sub_001 - EFTA01276663_100
agenent Aconite luaryt. iht Bat Sweep Fr011atil rah balances are Swept so 185 Bat USA up to an establyhed LW and then to UM AG Stairked Brane, a a Matey Fund Depots at 18$ Bat USA are WC enured n accordance with SDI: rules For that acemaion p Imo net mew lac gar Deposits a UM AG WaTeoed Bast and tam of Army f
Sponsored
Connected Entities(20 of 29)
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
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
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Terns
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ionia
LocationCity in Indiana
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
2 docs2 co-mentions
URS AG Branch
OrganizationOrganization referenced in documents
2 docs2 co-mentions