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Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02710418.pdf
1 mentionEFTA02710418
27 2015 • Establish and centralize finance function. o Various finance functions performed by multiple persons in piecemeal/ incomplete fashion. o Finance function mostly "bill pay" currently. o Expand review and checking function, e.g. plane, boat. o Improve review function. 1. Lack of clarity of na
EFTA02710577.pdf
1 mentionEFTA02710577
27 2015 • Establish and centralize finance function. o Various finance functions performed by multiple persons in piecemeal/ incomplete fashion. o Finance function mostly "bill pay" currently. o Expand review and checking function, e.g. plane, boat. o Improve review function. 1. Lack of clarity of na
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Connected Entities(10)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Miriam
PersonSister of Moses and Aaron
2 docs2 co-mentions
AN
Aneta
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
FINANCI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RICHARD JOSLIN
PersonName reference in documents
2 docs2 co-mentions
RD
RICHARD D'AGOSTINO
PersonName reference in documents
2 docs2 co-mentions
MP
Melanie POA
PersonName reference in documents
2 docs2 co-mentions
o Expand third party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
o Develop
OrganizationOrganization referenced in documents
2 docs2 co-mentions