4
Total Mentions
4
Documents
33
Connected Entities
Surname or name fragment in documents
EFTA01367088
the Sharehaders ic!n Eleanca de Junin S A C V* have audited the acccmoa-,iing 'ron: tai statements of Empresa de GeneracOn Electnca de Junin SAC (a Penmen company a direct subsidiary of Latin Arnenr.a Power Peru SAC and indirect suosidiary of Latin America Power Hotting BV.. domiciled Inane Netherlands
EFTA01367128
ments Asa December 31.2014 and 2013 identeemon and business 'tinily (a) Idenattadon Hi&oelectnca Santa Cruz S A C (hereefter 'the Company') is a Penmen entity incorporated on December 21. 2006, in the csty of Lire. substdary ct Labn Amerce Power Peru S AC (a Sitwaary of Lath America Power Holding B
EFTA01277061_sub_002 - EFTA01277061_160
relied oninformation cbtained from sources other than UPS Rhanual Senices, including nformstion from anceho Fins a that you may haw providedto you Penmen Advisor. The firm does rot independently wan Cr garnet the arcane, a satiny of are irdonnaton provided by sosces other thin LEA. Fiencial Semite,.
EFTA01278123_sub_001 - EFTA01278123_100
ew complaint and wall correct any error promptly. Please mat all Oulu paubb to the Fern or eve financial initiation indcated on tie front of this Penmen had:Mita regd.- acatrit fen accounts may be subject to mailenaxe fees chars for ate parent for sear nes purchases and charges la unpaid arreunts i

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Haman
PersonSurname reference in documents
Searles
PersonSurname reference in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents