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Scienta
Location
7
Total Mentions
7
Documents
14
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA02593896.pdf
1 mentionEFTA02593896
in this to gain familiarity with the Apollo complia=ce process. There is a worthless position that JPM will purcha=e for $1 to take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yeste
EFTA02593918.pdf
1 mentionEFTA02593918
in this to gain familiarity with the Apollo complia=ce process. There is a worthless position that JPM will purcha=e for $1 to take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yeste
EFTA02593982.pdf
1 mentionEFTA02593982
in this to gain familiarity with the Apollo com=liance process. There is a worthless position that JPM will purchase for $1 to take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yeste
Sponsored
EFTA02593999.pdf
1 mentionEFTA02593999
in this to gain familiarity with the Apollo com=liance process. There is a worthless position that JPM will purchase for $1 to take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LOB to sign today. 401k - call with specialist yeste
EFTA02594023.pdf
1 mentionEFTA02594023
the Apollo complia=ce process. There is a worthless position that JPM EFTA_R1_01777687 EFTA02594023 will purcha=e for $1 to take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yeste
EFTA02594037.pdf
1 mentionEFTA02594037
in this to gain familiarity with the Apollo com=liance process. There is a worthless position that JPM will pu=chase for $1 to take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yeste
Sponsored
EFTA02594065.pdf
1 mentionEFTA02594065
in this to gain familiarity with the Apollo compliance process= There is a worthless position that JPM will purchase for $1 t= take off their books (Scienta is the name of the company - no longer on pink sheets or OTC BB) RD has paperwork f=r this for LDB to sign today. 401k - call with specialist yeste
Sponsored
Connected Entities(14)
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
7 docs7 co-mentions
TIMBER
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
EA/RJ
OrganizationOrganization referenced in documents
7 docs7 co-mentions
AM
Ambrose
PersonSurname reference in documents
6 docs6 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
6 docs6 co-mentions
AC/RD
OrganizationOrganization referenced in documents
6 docs6 co-mentions
LDB /HG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Compensa
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Dartmouth
OrganizationPrivate university in Hanover, New Hampshire, US
3 docs3 co-mentions
Unite= Rentals
LocationLocation referenced in documents
3 docs3 co-mentions
AFP Imaging
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Starter Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Magnetek
OrganizationOrganization referenced in documents
2 docs2 co-mentions