Back to People & Entities
IRSor
Location
3
Total Mentions
3
Documents
89
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_001 - EFTA01289441_100
shing shall not be responsible for and makes no representations or warranties with respect to the accuracy of any information that you report to the IRSor other taxing authorities, and, accordingly, disclaims any and all liability that may arise with respect to your use and reliance on the information
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
shing shall not be responsible for and makes no representations or warranties with respect to the accuracy of any information that you report to the IRSor other taxing authorities, and, accordingly, disclaims any and all liability that may arise with respect to your use and reliance on the information
EFTA01289201.pdf
1 mentionEFTA01289201_sub_002 - EFTA01289201_200
shing shall not be responsible for and makes no representations or warranties with respect to the accuracy of any information that you report to the IRSor other taxing authorities, and, accordingly, disclaims any and all liability that may arise with respect to your use and reliance on the information
Sponsored
Connected Entities(20 of 89)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jersey City
LocationCity in New Jersey, United States
3 docs3 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
3 docs3 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Baltimore
LocationCity in Maryland, United States
3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
Mellon
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Clete
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Legal Department
OrganizationLegal department
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
3 docs3 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions