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CT Corp System
Organization
3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00079985.pdf
1 mentionEFTA00079985
Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 January 27, 2020 National Registered Agents, Inc. Attention: Expedia, Inc. do CT Corp System Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inves
EFTA00091663.pdf
1 mentionEFTA00091663
y Southern District of New York The Silvio J. Afollo Beoldang One Saint Andrew 3 Pleao New York. New York /0007 January 27, 2020 Attention: do CT Corp System 28 Liberty Street New York County (Manhattan) New York, New York 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand ju
EFTA00096326.pdf
1 mentionEFTA00096326
ollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 January 27, 2020 National Registered Agents, Inc. Attention: Expedia, Inc. do CT Corp System New York County (Manhattan) New York, New York 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has bee
Sponsored
Connected Entities(12)
National Registered Agents, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
3 docs3 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Expedia, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions