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the Seoshies Investor Protection Act
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273644.pdf
1 mentionEFTA01273644_sub_002 - EFTA01273644_180
overed mashies. Oatarealatkine en Firm • Please reconfirm any oral cormuncateens in wring tofurther protect your rites. mdudrg your ridis viler the Seoshies Investor Protection Act (WA). • If Mefinancial retitution a the top lett of the front ol this stemma isnot LBS Ennui Sevres, LBS Firancial Sens carries yaw =aunt as Matin
EFTA01275237.pdf
1 mentionEFTA01275237_sub_002 - EFTA01275237_170
sakes. Caverweileakma wid, die Firm • Please reconfirm any oral cormuncateen, in wrilrg 1ofurther protect your rides. indudeg your nthnt, titer the Seoshies Investor Protection Act (SPA). • If the financial istitution en the top lett of the front ol this Weems snot LBS Ennui Strokes, LBS Finencial Sonia" carries yoke arrant a
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Connected Entities(20 of 52)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
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
WA
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
BA
Baines
PersonSurname reference in documents
2 docs2 co-mentions
UPS AG
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