2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01329795_sub_011 - EFTA01329795_1100
rgen Southwest Steel, Inc. 6.25% of 100% Shown on Original form hereto Grand Maple Properties, Inc. 6.25% of 100% Shown on Original form hereto Avelar, LLC 6.25% of 100% Shown on Original form hereto Coronado & Associates, LLC 6.25% of 100% Shown on Original form hereto Signatures: Title: As
EFTA01278815_sub_002 - EFTA01278815_160
rs such as the Iquidty of the units. Hedge funds HdcIng ALPHAKEY5 KAREN FND BROKERAGE PIO 11/30118 Trade date: 650,000.00 Purchale PhW %Mae: Avelar puce Client of shares pet snore Cs) snvestrnent (S) Sc Your Nnandal Advisor: nrr <T Al" Ir A kit vo C rnCO,CI Estimates of vaue stocriell by

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