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Back to data-set-09
EFTA00176706.txt
TXT
54.4 KB
JMail
Extracted Chars
55,677
Entities
36
Relationships
30
Loading extracted text...
Mentioned Entities
36
First National Bank Alaska
Organization
Company
5 mentions
Josef Franz Boehm
Person
Defendant
4 mentions
Frank E. Russo
Person
GovernmentAgency
3 mentions
Anchorage Police Department
Organization
GovernmentAgency
3 mentions
Victims For Justice
Organization
Company
3 mentions
Alaska Violent Crimes Compensation Board
Organization
GovernmentAgency
3 mentions
Susan Brown
Person
GovernmentPosition
3 mentions
Susan Sullivan
Person
Witness
3 mentions
Steven Boltz
Person
LawEnforcement
3 mentions
Timothy M. Burgess
Person
GovernmentAgency
3 mentions
United States Attorney's Office, District of Alaska
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
James A. Goeke
Person
GovernmentAgency
2 mentions
United States v. Josef F. Boehm
LegalCase
2 mentions
Josef Franz Boehm Irrevocable Trust Fund
Organization
Trust
2 mentions
United States District Court for the District of Kansas
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Gregory Taylor
Person
Witness
1 mention
Boehm Restitution Trust
Organization
Trust
1 mention
Rex Lamont Butler
Person
Attorney
1 mention
Philip Paul Weidner
Person
Attorney
1 mention
Case A04-003-01 CR
LegalCase
1 mention
Euroclear Bank S.A/N.V.
Organization
FinancialInstitution
1 mention
Federal Reserve Bank
Organization
FinancialInstitution
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Sherri A. Stephan
Person
Prosecutor
1 mention
2029-02-01
Date
1 mention
Trust Protector Committee
Organization
Trust
1 mention
The Depository Trust Company
Organization
Company
1 mention
Kevin T. Fitzgerald
Person
Attorney
1 mention
Jermain, Dunnagan & Owens
Organization
LawFirm
1 mention
State of Alaska
Location
1 mention
A04-003-01 CR (JWS)
LegalCase
1 mention
2005-06-14
Date
1 mention
Ted Stevens Anchorage International Airport
Location
Airport
1 mention
Anchorage, AK
Location
1 mention
Relationships
30
Josef Franz Boehm
→
legal
→
United States v. Josef F. Boehm
"Judgment in Case No. A04-003-01 CR (JWS) against Josef Franz Boehm"
Timothy M. Burgess
→
employment
→
United States Attorney's Office, District of Alaska
"TIMOTHY M. BURGESS United States Attorney"
Frank E. Russo
→
employment
→
United States Attorney's Office, District of Alaska
"FRANKE. RUSSO Assistant United States Attorney"
James A. Goeke
→
employment
→
United States Attorney's Office, District of Alaska
"JAMES A. GOEKE Assistant United States Attorney"
Steven Boltz
→
employment
→
Anchorage Police Department
"Detective Steven Boltz do Anchorage Police Department"
Kevin T. Fitzgerald
→
legal
→
Josef Franz Boehm
"Boehm, through his attorney Kevin Fitzgerald"
Josef Franz Boehm
→
legal
→
Case A04-003-01 CR
"JOSEF F. BOEHM... Defendant... No. A04-003-01 CR"
Josef Franz Boehm
→
financial
→
Boehm Restitution Trust
"restitution should be paid out from the $1.2 million dollar corpus of the trust fund the defendant has agreed to establish"
First National Bank Alaska
→
financial
→
Boehm Restitution Trust
"The Trustee will be First National Bank Alaska"
Gregory Taylor
→
employment
→
Jermain, Dunnagan & Owens
"attorney Greg Taylor, of the law firm of Jermain, Dunnagan & Owens"
Josef Franz Boehm
→
employment
→
Josef Franz Boehm Irrevocable Trust Fund
"between Josef Franz Boehm (hereinafter "BOEHM" or "TRUSTOR") and the First National Bank Alaska, ("TRUSTEE")"
First National Bank Alaska
→
employment
→
Josef Franz Boehm Irrevocable Trust Fund
"First National Bank Alaska, ("TRUSTEE")"
Josef Franz Boehm
→
legal
→
United States v. Josef F. Boehm
"Judgment as entered in the United States District Court for the District of Alaska under Case No. A04-003-01 CR (JWS) against Josef Franz Boehm"
Susan Sullivan
→
social
→
Josef Franz Boehm Irrevocable Trust Fund
"three trust protectors: Susan Sullivan, of Victims for Justice"
Susan Brown
→
social
→
Josef Franz Boehm Irrevocable Trust Fund
"three trust protectors: Susan Brown, from the Alaska Violent Crimes Compensation Board"
Steven Boltz
→
social
→
Josef Franz Boehm Irrevocable Trust Fund
"three trust protectors: Detective Steven Boltz, from the Anchorage Police Department"
Timothy M. Burgess
→
employment
→
United States Attorney's Office, District of Alaska
"TIMOTHY M. BURGESS United States Attorney"
Frank E. Russo
→
employment
→
United States Attorney's Office, District of Alaska
"FRANK,. RUSSO Assistant U.S. Attorney"
Trust Protector Committee
→
financial
→
First National Bank Alaska
"The TRUST PROTECTORS are authorized, in the exercise of sole and absolute discretion, to remove any TRUSTEE acting hereunder and, if the TRUST PROTECT"
Josef Franz Boehm
→
employment
→
Josef Franz Boehm Irrevocable Trust Fund
"TRUSTOR's sole right and responsibility is to create the Trust Fund by entering into this Trust Agreement and funding the Trust Fund"
First National Bank Alaska
→
employment
→
Josef Franz Boehm Irrevocable Trust Fund
"Such documentation required herein shall be addressed to the TRUSTEE at the following address: First National Bank Alaska Trust Department"
Susan Brown
→
social
→
Alaska Violent Crimes Compensation Board
"Susan Brown do Alaska Violent Crimes Compensation Board"
Susan Sullivan
→
social
→
Victims For Justice
"Susan Sullivan c/o Victims For Justice"
REDACTED-001
→
legal
→
United States v. Josef F. Boehm
"restitution to the victims of BOEHM and his co-defendants' criminal conduct as charged in the Fourth Superseding Indictment"
First National Bank Alaska
→
employment
→
REDACTED-001
"First National Bank Alaska is hereby designated and appointed as the TRUSTEE"
Josef Franz Boehm
→
employment
→
First National Bank Alaska
"Josef Franz Boehm, acting by and through the undersigned, and the First National Bank Alaska, as TRUSTEE, acting by and through its undersigned duly a"
Josef Franz Boehm
→
legal
→
A04-003-01 CR (JWS)
"Enforcement and construction of this Agreement shall be by the United States Magistrate for the District of Alaska... upon motion in A04-003-01 CR (JW"
Timothy M. Burgess
→
employment
→
United States Department of Justice
"TIMOTHY M. BURGESS United States Attorney... Attorneys for Plaintiff"
Sherri A. Stephan
→
employment
→
United States Department of Justice
"SHERRI A. STEPHAN Trial Attorney, Criminal Division... United States Department of Justice"
REDACTED-002
→
financial
→
REDACTED-001
"as the TRUSTEE, in the exercise of sole and absolute discretion, may determine... no such payment or application may be made to or for the benefit of "
EFTA00176706.txt | Epstein File Explorer