5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA02567392
torney of the County of New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room
EFTA02568234
torney of the County of New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room
EFTA02568270
ow such relationship? Regarding your communication with the USA authority, I am afraid I am not i= a position to give you the email address of Ms. WEINSTOCK. You may appro=ch her through the channel you were using before. Thank you for your attention. Best Regards, LAM Jo-man Detective Senior Inspecto
EFTA02568410
ow such relationship? Regarding your communication with the USA authority, I am afraid I am not in a position to give you the email address of Ms. WEINSTOCK. You may approach her through the channel you were using before. Thank you for your attention. Best Regards, 2 EFTA_R1_01735303 EFTA02568411 L
EFTA01295413_sub_002 - EFTA01295413_123
tiff: CINTAS. CORPORATION Plaintiff Address: CINTAS, CORPORATION 3951 DARTMOUTH COURT FREDERICK, MD 21703 Plaintiff Attorney: LIPPMAN, JEFFREY M WEINSTOCK, FRIEDMAN,ETAL 4 RESERVOIR CIRC,2ND FLR BALTIMORE, MD 21208 Number: 0702-001450-2007 Vendor Number: DS-00001450-2007 Date: 1/17/2007 Filing Typ

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nikolai Alfsen
PersonPerson referenced in documents
Alfsen
PersonSurname reference in documents
Hibber Bothwell
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company

Terje Rod-Larsen
PersonNorwegian diplomat
the Hong Kong
LocationLocation referenced in documents
Sendt
OrganizationOrganization referenced in documents
First Private Equity Group
OrganizationOrganization referenced in documents
the USA authority
OrganizationOrganization referenced in documents
ADA Judith Weinstock
OrganizationOrganization referenced in documents
David Marshall
PersonName reference in documents
Atlantic Financials
OrganizationOrganization referenced in documents
Atlantis Financial
OrganizationOrganization referenced in documents
Hang Seng Bank
OrganizationOrganization referenced in documents

Barcelona
LocationMultisports club in Barcelona, Spain

Judith
PersonMother of Gottfried III von Bliesgau and Folmar IV, Count of Metz & Homburg

Hong Kong
LocationCity and special administrative region of China