9
Total Mentions
9
Documents
630
Connected Entities
Surname reference in documents
EFTA01270494_sub_002 - EFTA01270494_200
r checkaook and accourd statement balances do not match, «My: 1) Al additions and subtractions in your atove cornputatems aret in your ehoojetue4 2, Amons of deposizs pol ci),,,s yo., ,Laiein“5 ymt cofreeponding entrieS il yOut cheCkbook II The b« ballineei ila ClO 001 match ved US wuti al IntoTo tra
EFTA01271382_sub_002 - EFTA01271382_200
r checkaook and account statement balances do not match, verify: 1) Al additions and subtranons in your atom computatems aal in your eNcoi ee,u.i 2, Amons of depos,zs pol C,)-Cis yo., Ltaicin“4 raut cofreeponding enlries il yOut cheCktiook II the tvio ballineei HIS de 001 match mil us van, al d-DC.411
EFTA01272095_sub_002 - EFTA01272095_198
heckaook and account statement balances do not match, rally: 1) Al additions and subtractions in your atove cornputatrons ant in your eheo) eee). 2, Amons of deposizs pol eawcee ,tatein its watt cofreeponding enrin il yOut claeCkbook IT the Inn ballineei ila Cg rid Match vne us vart) al tIOC4111,41,3
EFTA01272300_sub_002 - EFTA01272300_187
checkaook and account statement balances do not match, verify: 1) Al addibons and subtranons in your atove computations and in your eNcoi ee,u.i 2, Amons of deposizs pol .444<”4“s mut cofreeponding enhies il yOut cheCkbook the fm) ballineei HIS Cg rot match mil Ue 4nitt al tIOC1111,4E3 trans t ~Neo
EFTA01270954_sub_001 - EFTA01270954_100
checkaook and account statement balances do not match, ~Hy: 1) Al additions and subtraceons in your atove corripulatrons ard in youe eheei etue.< 2, Amons of deposizs pol eb,cus yo., 5bitems:45 Natt cofreeponding enlrin il yOut cheCkbook IT Ilke teie baiainces rid match vnit US wun al tysta ; trasen
EFTA01270954_sub_002 - EFTA01270954_170
checkaook and account statement balances do not match, verify: 1) Al addibons and sul:erm:bone in your atove computatems ard in your eNeci t>00., 2, Amons of deposizs dal ebvc.ts yo., .1,iten 3ts watt cofreeponding enrise il yOut cheCkbook l/ the Mo balineei HIS CSO rid match vnit us min al trysta t
EFTA01271124_sub_001 - EFTA01271124_100
tt your checkaook and account statement hakmes do not makt, verify: 1) Al addibons and savant" in your atove computatams ard in your oe* t>00.; 2; Amons of deposits ,ro co-ets yois .7ak:nit.Cs witti cofreeponding enlrin il snuf cheCkbook II Me MO balanCei 311 00 rol match vil< us resta aa kaminnt3
EFTA01271124_sub_002 - EFTA01271124_162
your checkaook and account statement balances do not makk verify: 1) Al addibons and subtranons in your above computations ard in your chem Etuu< 2, Amons of depos,zs and mwms Ltaienm:45 mut cormaponding entin il yOut eteCktiook II the Mo ballinCei HIS ClO 001 match mil us mitt al doCalivati trans tr
EFTA01307564_sub_002 - EFTA01307564_112
•Urreaked garf los,' is accurate at os t. date d tic naaura Aktrur.,, Om do na Mient»; rulampa malte p-edda« tab dartms, fa t aflos« a othermse. Amons bansf«ted tot* hm mat eelloct s»Wlossdanna.' only toe to perod of erne ihey se lied at re tarn. More hetakal stambron open be adiedby >cv enrool A

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
al Ite
PersonPerson referenced in documents
Decca
OrganizationOrganization referenced in documents
Teleoltre
PersonSurname reference in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
F rstLi ne Solution Center
OrganizationOrganization referenced in documents
Teer Madine
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Desoto
LocationCounty or city in Florida
MIMER
OrganizationOrganization referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents