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TX
Tide XI
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00178386.pdf
1 mentionEFTA00178386_sub_001 - EFTA00178386_100
port and Payment voucher in conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978, P.L 9S-630, Tide XI, 12 U.S.C. 3415 NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice
EFTA01660193.pdf
1 mentionEFTA01660193_sub_001 - EFTA01660193_100
port and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide XI, 12 U.S.C. 3415. NOTE: Payments under this purchase order • ill be due on the 30th calendar day after the date of actual receipt of a proper invoic
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Budget
OrganizationCar rental company
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TX
Title XI
PersonName reference in documents
2 docs2 co-mentions
Signature of Vendor's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RO
Rooth
PersonSurname or name fragment in documents
2 docs2 co-mentions
OLY-39
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Receiving Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hour Manger
OrganizationOrganization referenced in documents
2 docs2 co-mentions