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Holdreg
Location
2
Total Mentions
2
Documents
32
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01278815.pdf
1 mentionEFTA01278815_sub_001 - EFTA01278815_100
nara inkimattOn ArAwr your increment at the end of this stateineM. Cost ace per share basis (S) on Aug 31 fa) value on unrealized OM mestment Holdreg Aug 31 (4) gain or loss (a) return CS) period 65O,OCO OO 1.OOO 708,775.00 56,775.00 Your total assets value on Aug 31 (5) Percentages Cos
EFTA01278551.pdf
1 mentionEFTA01278551_sub_001 - EFTA01278551_100
nt info/matron about you/ statement at the end of ths statement. Cost Price per share basis (I) on Oct 31 (5) value on Unrealized0M imestment Holdreg Oct 31 (I) grin or 1053 (S) return (3) period 900,000.00 1.000 935,559.00 35,559.00 LT Your total assets Value on Oct 31 (S) Percentage
Sponsored
Connected Entities(20 of 32)
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
SO
Sonia
PersonIndian actress
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
ME
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents
2 docs2 co-mentions
BR
Brandi
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Financial &mien
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cesabe
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CM
Card Muer
PersonPerson referenced in documents
2 docs2 co-mentions
Hamra
LocationLocation referenced in documents
2 docs2 co-mentions
Matey Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
2 docs2 co-mentions
SS
SCOTT STACKMAN/
PersonPerson referenced in documents
2 docs2 co-mentions