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DYNARE CORP CHECK
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01277705.pdf
1 mentionEFTA01277705_sub_003 - EFTA01277705_252
l 22 Withdrawal ACH WITHDRAWAL ADP TV FINCL SVC -802.43 Jul 24 Withdrawal ACH WITHDRAWAL CON ED OF NY -2,636.03 454488.03 Jul 27 Bsa Check DYNARE CORP CHECK PAID 005004 -218.29 45269.74 Jul 28 Interest MS BANK USA BUSINESS ACCOUNT .23 45269.97 Jul31 Bank Card DEBITCARD ACTIVITY 10.19 43,955.00
EFTA01277957.pdf
1 mentionEFTA01277957_sub_001 - EFTA01277957_100
t 13 Bank Card STARBUCKS //18509 NEW YORK -23.90 Oct 13 Bsa Check SAWYERS CONTROL SYSTEMS INC CHECK PAID 005015 •1,684.30 Oct 14 Bsa Check DYNARE CORP CHECK PAID 005014 -65.33 23,029.72 Oct 14 Withdrawal ACH WITHDRAWAL ADP D4FINCL SVC -1,680.61 Oct 14 Withdrawal FEDERAL FUNDS TO Morgan Manhattan
Sponsored
Connected Entities(20 of 33)
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
DB
Doug Band
PersonAmerican presidential advisor
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
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
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FE
Femme
PersonFeminine lesbian or bisexual woman
2 docs2 co-mentions
New Yak
LocationReference to New York
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ionia
LocationCity in Indiana
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions