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Marotta
Organization
3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01274717.pdf
1 mentionEFTA01274717_sub_001 - EFTA01274717_100
nue-national Resource Management Accord are registered service marts of UBS reiancial Services Visa Signature s a registered service mark of like Marotta-a l.8$ Visa Sgruhre credit cads and LES Visa debt cards are issued by UBS Bank USA with emission from voa USA ecomoraled. USS Financial Services I
EFTA01671798.pdf
1 mentionEFTA01671798_sub_001 - EFTA01671798_100
thy askraxes that the informs«, under 'Cost basis' and %Wreaked gait loss' is sane as of tie date of this statement M suds. pate do not ray on tho Marotta to make purthase a sale fitinaCen, for hat mrposes a otherwise Accounts watered to the Fr, may ref lea gal loss Plaination (My la the pad of tone
EFTA01320743.pdf
1 mentionEFTA01320743_sub_002 - EFTA01320743_154
OK ENTRY ONLY D£ 03/152032 6.830% FACTOR - .88189230 021 0241,03:1$12 CO1 Yaq CUOMO THROUGH ITS WHOLLY OvetED SueSOME Mr. Pan Samin Cap. One Marotta — Math Mart Am Yin 11201.3069 (2123212.1 FINANCIAL TRUST CO INC STATEI/EAT Pomo Tansy 1, 2003 TAAMM Tansy 31.2003 ACCOUTT YUMA TAXPAYER PAMPA
Sponsored
Connected Entities(20 of 34)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 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
MF
Maria Farmer
PersonAmerican visual artist
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
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
the US Internal Revenue Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Mabee
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions