20
Total Mentions
20
Documents
1,755
Connected Entities
Surname reference in documents
NAZARIAN,NIAZ A SATTER,JOAN G ANDERSEN,KARL HEINZ HAGER JR,LOUIS B LEVINE,
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o do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. Amon Philippe Amon Baroness Amos Piyasvasti Amranand M. S. Ananth Nils Smedegaard Andersen Carl A. Anderson Richard H. Anderson Laszlé Andor Prime Minister of the Hashemite Kingdom of Jordan Prince of Saudi Royal Family President and Chi
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planned to sell illegally," but no guns were found there. Man Held On Bail For Attempted Arson Of Historically Black Church. The Boston Globe (1/5, Andersen, 1.04M) reports Dushko V. Vulchev of Maine "was held on $25,000 bail Tuesday for allegedly trying to set fire to" Martin Luther King Jr. Community
EFTA00150058
ms to Tricare , and Tricare paid $783,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire fraud for allege
EFTA00159951
5). Constructing rich false mensmire of oun- mitring crime. Psychological Science. 26. 291-301. hupadoLorg, 10.1177)W16797614562862 Teicher. M. H.. Andersen. S. I... Paean. A.. Anderson. C.. Navalta. C. P.. & Kim. D. M. (28)3). The neumbiological ereuequences of early stress and childhood maltreatment.
EFTA00176507
deed, such a swing of the pendulum can be seen in thehistory of Arthur Andersen. At the start of the twentieth century, like other accounting firms, Andersen carried out non-audit services. By the 1960s, it was possible to become an Andersen consultant without having worked as an auditor for the two prio
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erences AfDB and GFI. (2013). Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009. Washington, DC and Tunis. Andersen, J., Johannesen, N., Lassen, D. D. and E., P. (2012). Petro rents and hidden wealth: Evidence from bank deposits in tax havens. BI Norwegian Busine
EFTA00284175
ndeed, such a swing of the pendulum can be seen in thehistory of Arthur Andersen. At the start of the twentieth century, like other accounting fums, Andersen carried out non-audit services. By the 1960s, it was possible to become an Andersen consultant without having worked as an auditor for the two prio
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onal attention appearing in Russell Simmons Def Poetry Jam on Broadway in 2002, which won a Tony Award for Best Special Theatrical Event and netted Andersen a Drama Desk nomination for his writing. Andersen also appeared in eight episodes of HBO's ode to spoken word, Def Poetry. Over the past decade, he
EFTA00507111
ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Andersen Last Bernard Email (Work) Creation Date 2017-11-09 02:38:46 (UTC) Modification 2017-11-09 02:38:46 (UTC) Date ID 6448 Contact Source Device
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ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Andersen Last Bernard Email (Work) Creation Date 2017-11-09 02:38:46 (UTC) Modification 2017-11-09 02:38:46 (UTC) Date ID 6448 Contact Source Device
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(07/09, Dwyer), WJAR (NBC-10) (07/09, Levine), WFXT (Fox-25) (07/09, Papadopoulos), Newsweek (07/09, Stanton, Castro), and the Boston Globe (07/09, Andersen, Gavin). Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility WFAA (ABC-8) (07/09, Wedding) reported
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(07/09, Dwyer), WJAR (NBC-10) (07/09, Levine), WFXT (Fox-25) (07/09, Papadopoulos), Newsweek (07/09, Stanton, Castro), and the Boston Globe (07/09, Andersen, Gavin). Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility WFAA (ABC-8) (07/09, Wedding) reported
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The Hill (01/04, Irwin) also reported on the story. Man Who Allegedly Placed Fake Bomb on Harvard Campus to Plead Guilty The Boston Globe (01/04, Andersen) reported that William Giordani from New Hampshire is set to plead guilty to charges related to planting a fake bomb at Harvard University as part o
EFTA01841998
rmally the term sheet is signed first, but I guess that Mr. Epstein could pay the due diligence fees with the application submittal and we (Pete and Andersen and I) could begin the due diligence process. Hunt G. Hunter Logan, Jr., Esq. Nichols Newman Logan & Grey, P.C. EFTA_R1_00228696 EFTA01841998
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cal activity during drawing move- ments: population representation during spiral tracing. J. NeurophysioL 82. 2693-2704. Mulliken. GIL htusallam.i. Andersen. RA, 2008. Decoding tratenohes from posterior parietal cortex ensembles. J. Neurosci. 28,12913-12926. O'Suilkabhain. P.E. Lagetlund. TD.. Matsumoto
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Affairs and Emergency Relief Coordinator, United Nations. New York Nils Smedegaard Group Chief Executive Officer A.P. Moller-Maersk NS Denmark Andersen Richard H. Anderson Chief Executive Officer Delta Air Lines Inc. USA Eric Anderson Chief Executive Officer Intentional Software USA Corporati
EFTA02361007
ou well.=/font> First of all, sorry for the inconvenience caused by th= lack of making contact with us. Be assured that since our conversation, Mr. Andersen is not anymore linked to the account.<=font> I am writing to your attention concerning the portfoli=, which is not doing well at the moment. Some in
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Gertrude Stein. But Spencer and Darwin, like the little boy in Hans Christian Andersen’s The Emperor’s New Clothes, were stating the obvious unseen. Andersen’s point was that intelligence was not the thing lacking or what the little boy supplied. It was about how tradition and mind-sets and in-groups might
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deed, such a swing of the pendulum can be seen in thehistory of Arthur Andersen. At the start of the twentieth century, like other accounting firms, Andersen carried out non-audit services. By the 1960s, it was possible to become an Andersen consultant without having worked as an auditor for the two prio

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Christopher Steele
PersonFormer British intelligence officer

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Michigan
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Julie K. Brown
PersonAmerican journalist