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Dhidendarxl
Organization
3
Total Mentions
3
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01276663.pdf
1 mentionEFTA01276663_sub_002 - EFTA01276663_182
Sources of your account growth during 2016 Value of your account at year end 2015 $772.72 Net deposits and withdrattab VOX nveSblent return Dhidendarxl interest income Change in mato yaw Value of your account on Oct 31.2016 SDNY GM 00024768 517,427.73 42.40 40 00 $14202.85 Member SIPC CON
EFTA01275407.pdf
1 mentionEFTA01275407_sub_001 - EFTA01275407_100
h during 2014 Value of your account at year end 2013 10.00 Net deposits and s 6,054.0 withdrama 96,053229.53 • • Your avast:men t return Dhidendarxl interest income 1749.39 Change in martin value $O00 Value of your account NP 2014 Oct 2014 on Oct 31.2014 36,053,970.92 SDNY GM 00022886
EFTA01279007.pdf
1 mentionEFTA01279007_sub_001 - EFTA01279007_100
ount growth during 2016 Value of your account at year end 2015 S2SOPCO.00 Net deposits and withdravals S339,999.12 your tiveSITheilt return: Dhidendarxl interest income S0.88 Change in markot vaiu0 511,413.00 Value of your account on Jul 29, 2016 $661413.00 SDNY GM 00027842 Member SIPC CNP7
Sponsored
Connected Entities(20 of 92)
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Olean
LocationLocation referenced in documents
3 docs3 co-mentions
MA
Maley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Merest
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
LEG AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MO
Morey
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Weehawken
LocationCity in New Jersey
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
ME
Mealy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Hammon
LocationLocation referenced in documents
2 docs2 co-mentions