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arees Business or Organization
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01684002.pdf
1 mentionEFTA01684002
lr. l.a. Preparer's Family Name (Last Name) 3.c. City or Town I.b. Prepares Given Name (First Name) 3.d. State 3.e. ZIP Code 3.1. Province 2. arees Business or Organization Name (if any) 3.g. Postal Code 3.h. Country Preparer's Mullin Address Interpreter's 3.a. 3.b. Street Number and Name O Apt. 0 Ste. Contact
EFTA01731217.pdf
1 mentionEFTA01731217
lr. l.a. Preparer's Family Name (Last Name) 3.c. City or Town I.b. Prepares Given Name (First Name) 3.d. State 3.e. ZIP Code 3.1. Province 2. arees Business or Organization Name (if any) 3.g. Postal Code 3.h. Country Preparer's Mullin Address Interpreter's 3.a. 3.b. Street Number and Name O Apt. 0 Ste. Contact
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
2 docs2 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
the Social Security Administration
OrganizationSocial Security Administration
2 docs2 co-mentions
New York Field Office
LocationFBI field office in New York City
2 docs2 co-mentions
Michael C.Green
PersonPerson referenced in documents
2 docs2 co-mentions
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal, State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preparer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
2 docs2 co-mentions
Board of Immigration Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Social Security N
OrganizationOrganization referenced in documents
2 docs2 co-mentions