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Cr Interest
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01278815.pdf
1 mentionEFTA01278815_sub_002 - EFTA01278815_160
he gar:Pratte tar reporting forms with the US Interni Rewrite Sens(' and PR Treasury Departrrent. and in such forms accurately 0650 fy cindenct and Cr Interest as taF eFertpt or toot* income. Meese consult your Ind...dual tax prepare/ February 2019 (1) Year to date (1) Prior year adjustment 38,168 00 3
EFTA01277491.pdf
1 mentionEFTA01277491_sub_001 - EFTA01277491_100
applicatte lac reporting forms with the US Interns Revenue Service and PR Treasury Department. and in Su( h forms aCcuratety (1459fy clioden(E arty Cr Interest aside ecemPt or tact,* 'Kane Neat Consult YOur Ind edual tax prepater. May 2014 (3) Year to date IS) Taxable interest 2.10 4.41 Total current
Sponsored
Connected Entities(20 of 22)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
FU
Fuller
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Otter
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
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
Reston
LocationCensus-designated place in Fairfax County, Virginia, United States
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SA
Sarre
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
ME
Meese
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions