2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA02710418
— define items or levels that require their approval or signature. 1. Defined items outside of Family office (TO") function may be concentrated to Melanie POA account; balance of items are within Family office responsibility 2. Bring overview of TPS bill pay to FO finance group from Miriam (home staff).
EFTA02710577
— define items or levels that require their approval or signature. 1. Defined items outside of Family office (TO") function may be concentrated to Melanie POA account; balance of items are within Family office responsibility 2. Bring overview of TPS bill pay to FO finance group from Miriam (home staff).

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
FINANCI
OrganizationOrganization referenced in documents

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