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PrePatel
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273824.pdf
1 mentionEFTA01273824_sub_002 - EFTA01273824_191
d PR Treasury Degortment, and in such town accurately astily dwdenct ands Interest as lac exempt or taxable income. Pleat corault your indedual tax PrePatel December 2014 (1) Year to date IS) Taxable dividends 11,341.62 27,817 42 Long-term capital gains 1,197 85 1,197 85 Taxable interest 0 00 4
EFTA01279007.pdf
1 mentionEFTA01279007_sub_001 - EFTA01279007_100
and PR Treteury DePanmeot and in sec h forms accurately daffy dirdena ardct interest miss exempt or taable income. Pleat consult your inchrdual tax PrePatel May 2016(5) Year to date IS) Taxable interest 0.00 0.88 Total current year $0.00 $0.88 Total dividend & interest $0.00 $0.88 Summary of g
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Connected Entities(20 of 31)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Bill Maher
PersonAmerican stand-up comedian and television host
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
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Randal
PersonAmerican cartoonist, author and engineer
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Minna
LocationCountry in West Africa
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
BR
Brandi
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions