2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
EFTA01274717_sub_001 - EFTA01274717_100
.000 19.219 7,207.31 8270 3,326.25 -3,881.06 LT Sectrity total 1,990.000 18.863 37,536.91 17,651.30 -19,885.61 PESTLE S A SPONSORED ADR REPSTG REG SHS svenz ADR Symbol: NSRGY Exchange: OTC (Al: 1950 Current yield 2.59% Apr 22, 13 255.000 69.918 17,829.09 73.740 18,803.70 974.61 LT Jul 12,
EFTA01274717_sub_002 - EFTA01274717_200
Proceeds Iran Funds inwstment withdrawn ice Accrued transactions (S) inveseneMs bought (S) interest (S) Apr 25 Sold NESTLE S A SPONSORED AC REPSTG REG SHS SWIZZ ADR CU9P: 641069406 -450.000 76.195000 34,287.00 Apr 25 Sold ZURICH INS GROUP LTD SPON ADR CUSIP: 989825104 -1,000.000 22.335400 22

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
ASTRAZENECA PLC
OrganizationPharmaceutical company

Maine
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Charlie Sheen
PersonAmerican actor

Murano
PersonSurname reference in Epstein-related documents
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Werner
PersonBishop of the Roman Catholic Church
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero

Randal
PersonAmerican cartoonist, author and engineer

Irvin
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Minna
LocationCountry in West Africa
Bank USA
OrganizationBank USA subsidiary