APY -

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01398660.pdf

EFTA01398660

1 mention

t of LLC Resolutions N 251 01244488 Gummy HR, LLC Cynthia Rodriguez 6/16/2014 Please vett the signers with W-9 approval. DDA Account Type - 10 APY - 0.00% MMDA Account Type - st Plan - 129 APY - 0. 20% KYC 01242729 NAO 8045240 RUSH CASE: Reserved account numbers are and Please e mail once th

EFTA01398741.pdf

EFTA01398741

1 mention

on for signature card N 3 01244488 Gummy HR, LLC Cynthia Rodriguez 6/16/2014 Please vett the signers with W-9 approval. DDA Account Type - 10 APY - 0.00% MMDA Account Type - 65 Interest Plan - 129 APY - 0. 20% KYC 01242729 NAO 8045240 RUSH CASE: Reserved account numbers are 42956019 and 44131512

Connected Entities(13)

Prince Andrew

Person

Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

2 docs2 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

2 docs2 co-mentions

La Cienega

Location

Census-designated place in Santa Fe County, New Mexico, United States

2 docs2 co-mentions

Anna-Sofiya Lupolover

Person

Person referenced in documents

2 docs2 co-mentions

Mayra Fonseca

Person

Person referenced in documents