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Barr Sweep
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01275697.pdf
1 mentionEFTA01275697_sub_001 - EFTA01275697_100
not protected by SIPC. Money Fund shires re protected by SIPC. See *U3S T helmet Services Accent Protection' betw Upon you Roast, balrices in the Barr Sweep Prteram or OA may be withdraw, and shares of a Money Band may be liquidated, and the proceed, returned to you or sour secirein accant. Furter for
EFTA01278551.pdf
1 mentionEFTA01278551_sub_001 - EFTA01278551_100
e ckstripule. — We receive an errual I ee frcm Les Balk USA and LBS AG Stamford Branch of slow 125 per account sweeping to the basks uder the 1.85 Barr Sweep Program. Activity Information rowing commescris and deter charges incurred in correction with to suasion of tads, inducingoption transactions ha
Sponsored
Connected Entities(20 of 24)
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
William Barr
Person77th & 85th United States Attorney General (born 1950)
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
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Nedra
PersonSurname reference in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Madera
LocationCity in Madera, California
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
MA
Maxie
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
ST
Stour
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
2 docs2 co-mentions
WS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Financial Senices
LocationLocation referenced in documents
2 docs2 co-mentions
SA
Salvias
PersonSurname or name fragment in documents
2 docs2 co-mentions
Murata
OrganizationOrganization referenced in documents
2 docs2 co-mentions