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EFTA00270807.txt

TXT 38.8 KBJMailJMail
Extracted Chars
37,106
Entities
45
Relationships
13

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Mentioned Entities

45
Terramar Project, Inc.
OrganizationFoundation4 mentions
FinancialTransaction-001
FinancialTransaction3 mentions
FinancialTransaction-011
FinancialTransaction2 mentions
FinancialTransaction-010
FinancialTransaction2 mentions
FinancialTransaction-009
FinancialTransaction2 mentions
FinancialTransaction-008
FinancialTransaction2 mentions
FinancialTransaction-007
FinancialTransaction2 mentions
FinancialTransaction-006
FinancialTransaction2 mentions
FinancialTransaction-005
FinancialTransaction2 mentions
FinancialTransaction-004
FinancialTransaction2 mentions
FinancialTransaction-003
FinancialTransaction2 mentions
FinancialTransaction-002
FinancialTransaction2 mentions
UBS Financial Services Inc.
OrganizationCompany2 mentions
Marks Paneth LLP
OrganizationCompany2 mentions
UBS
OrganizationCompany2 mentions
Utah State Treasurer
OrganizationGovernmentAgency1 mention
West Virginia Treasury
OrganizationGovernmentAgency1 mention
State Treasurer of S.C.
OrganizationGovernmentAgency1 mention
WA State Treasurer
OrganizationGovernmentAgency1 mention
Mississippi Secretary of State
OrganizationGovernmentAgency1 mention
State of Maine Office of Licensing and Registration
OrganizationGovernmentAgency1 mention
State of New Jersey General Treasury
OrganizationGovernmentAgency1 mention
ADL Enterprises LLC
OrganizationCompany1 mention
BankAccount-Terramar-UBS
BankAccount1 mention
First West Credit Union
OrganizationFinancialInstitution1 mention
NYS Office of Attorney General
OrganizationGovernmentAgency1 mention
NYS Department of Law
OrganizationGovernmentAgency1 mention
FinancialTransaction-017
FinancialTransaction1 mention
FinancialTransaction-016
FinancialTransaction1 mention
FinancialTransaction-015
FinancialTransaction1 mention
FinancialTransaction-014
FinancialTransaction1 mention
FinancialTransaction-013
FinancialTransaction1 mention
FinancialTransaction-012
FinancialTransaction1 mention
Wells Fargo
OrganizationFinancialInstitution1 mention
Phyllis
Person1 mention
BankAccount-001
BankAccount1 mention
Federal Reserve Board of Governors
OrganizationFinancialInstitution1 mention
2016-11-10
Date1 mention
Business Services Account BSA
BankAccount1 mention
2019-05-31
Date1 mention
2019-08-15
Date1 mention
2019-08-12
Date1 mention
JPMorgan Chase
OrganizationFinancialInstitution1 mention
Department of State
OrganizationGovernmentAgency1 mention
Capital One NA
OrganizationFinancialInstitution1 mention

Relationships

13
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