3
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3
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10
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Organization referenced in documents
EFTA01720898
CHECK DATE 118 8/1 119 8/11 20.00 AMOUNT 375.00 BAUSNCE DATE BALANCE 10,549.54 8/11 8,395.11 6,760.54 8,415.11 COLONIAL SANK. N.A. FINANCI MEMBER FOIC . STRENGTH IN LOCAL HANDS EFTA01720917 COLONIAL BANK. Eagle Clinking Questions about your aCeOun f I Colonial Connection. www.e
EFTA02710418
INTEROFFICE MEMORANDUM TO: BRAD \\ ECIISLFR FROM: RICHARD JOSLIN SUBJECT: IMPROVING THE FINANCI! FUNCTION DATE: JANUARY 27, 2015 CC: RICHARD D'AGOSTINO While some of these items we have discussed previously, 1 would like to sit down with yo
EFTA02710577
INTEROFFICE MEMORANDUM TO: BRAD \\ ECIISLFR FROM: RICHARD JOSLIN SUBJECT: IMPROVING THE FINANCI! FUNCTION DATE: JANUARY 27, 2015 CC: RICHARD D'AGOSTINO While some of these items we have discussed previously, 1 would like to sit down with yo

Marc Rich
PersonAmerican commodities trader (1934–2013)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Miriam
PersonSister of Moses and Aaron
Aneta
PersonFirst name reference to multiple individuals in the documents

RICHARD JOSLIN
PersonName reference in documents
RICHARD D'AGOSTINO
PersonName reference in documents
Melanie POA
PersonName reference in documents
o Finance
OrganizationOrganization referenced in documents
o Expand third party
OrganizationOrganization referenced in documents
o Develop
OrganizationOrganization referenced in documents