2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02710418
signature by use of email. EFTA_R1_02121603 EFTA02710419 o Transition to electronic mean of accessing information and performing transactions. o Expand third party reporting directly to FO/ trustees of financial information. o Segregate functions — account opening and closing, investment decision and payment/
EFTA02710577
signature by use of email. EFTA_R1_02122766 EFTA02710578 o Transition to electronic mean of accessing information and performing transactions. o Expand third party reporting directly to FO/ trustees of financial information. o Segregate functions — account opening and closing, investment decision and payment/

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
Melanie POA
PersonName reference in documents
o Finance
OrganizationOrganization referenced in documents
o Develop
OrganizationOrganization referenced in documents