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Back to data-set-09
EFTA00810711.txt
TXT
23.2 KB
JMail
Extracted Chars
23,784
Entities
22
Relationships
21
Loading extracted text...
Mentioned Entities
22
Montilla International Corporation
Organization
Company
2 mentions
Cogito (E.B.) 2015 Ltd.
Organization
Company
2 mentions
Ergo (E.B. 2014) Ltd.
Organization
Company
2 mentions
Sum (E.B.) 2015 - Limited Partnership
Organization
Company
2 mentions
Southern Trust Company, Inc.
Organization
Company
2 mentions
2015-03-29
Date
2 mentions
Tortola, British Virgin Isles
Location
1 mention
Israeli Registrar of Partnerships
Organization
GovernmentAgency
1 mention
Shareholder Rights Agreement
LegalCase
1 mention
Reporty Homeland Security Ltd.
Organization
Company
1 mention
St. Thomas, USVI
Location
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Carbyne
Organization
Company
1 mention
Tel Aviv, Israel
Location
1 mention
2016-06-30
Date
1 mention
2016-06-01
Date
1 mention
2015-04-06
Date
1 mention
Ehud Barak
Person
Celebrity
1 mention
Israel
Location
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
21
Ergo (E.B. 2014) Ltd.
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Ergo (E.B. 2014) Ltd. a private company... as the general partner of the Partnership"
Cogito (E.B.) 2015 Ltd.
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Cogito (Ea.) 2015 Ltd.. a private limited company... as the limited partners of the Partnership"
Southern Trust Company, Inc.
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Southern Trust Company. Inc.. a private corporation... as the limited partners of the Partnership"
Montilla International Corporation
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Montilla International Corporation, a private company... as the limited partners of the Partnership"
Sum (E.B.) 2015 - Limited Partnership
→
financial
→
Reporty Homeland Security Ltd.
"The sole purpose of the Partnership is to hold equity interests in Report• Homeland Security Ltd."
Ehud Barak
→
financial
→
REDACTED-002
"Mr. Ehud Barak is no longer the sole owner and beneficiary of the General Partner"
Carbyne
→
document
→
Shareholder Rights Agreement
"Shareholder Rights Agreement, dated March 29, 2015, by and between Reporty, its ordinary shareholders and the Partnership"
REDACTED-001
→
document
→
Shareholder Rights Agreement
"Shareholder Rights Agreement, dated March 29, 2015, by and between Reporty, its ordinary shareholders and the Partnership"
Ergo (E.B. 2014) Ltd.
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Sum (E.B.) 2015 - Limited Partnership (By its general partner - Ergo (E.B. 2014) Ltd.)"
Sum (E.B.) 2015 - Limited Partnership
→
property
→
Tel Aviv, Israel
"Sum (E.B.) 2015 - Limited Partnership 1 Shaul Hamelech Boulevard. Tel Aviv. Israel"
Ergo (E.B. 2014) Ltd.
→
property
→
Tel Aviv, Israel
"Ergo (E.B. 2014) Ltd. 1 Shaul Hamelech Boulevard. Tel Aviv, Israel"
Cogito (E.B.) 2015 Ltd.
→
property
→
Tel Aviv, Israel
"Cogito (E.B.) 2015 Ltd. 1 Shaul Hamelech Boulevard. Tel Aviv, Israel"
Southern Trust Company, Inc.
→
property
→
St. Thomas, USVI
"Southern Trust Company. Inc. 6100 Red Hook Quarter, B3, St. Thomas. USVI 00802"
Montilla International Corporation
→
property
→
Tortola, British Virgin Isles
"Montilla International Corporation 3076 St. Francis Drake's Highway, Road Town. Tortola. British Virgin Isles"
REDACTED-002
→
employment
→
REDACTED-001
"the General Partner shall be free... to offer a third part the ability to contribute to the Partnership"
REDACTED-001
→
financial
→
Carbyne
"the number of securities of Report, to be purchase"
Southern Trust Company, Inc.
→
financial
→
Sum (E.B.) 2015 - Limited Partnership
"Preferred Rights' Contribution Name of Partner Amount (USS) Date Southern Trust Company. Inc. 1.000.000 27.1.2016"
Montilla International Corporation
→
financial
→
Sum (E.B.) 2015 - Limited Partnership
"Preferred Rights' Contribution Name of Partner Amount (USS) Date Montilla International Corporation 500.000 11.2.2016"
Cogito (E.B.) 2015 Ltd.
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Name of Partner... Cogito (E.B.) 2015 Ltd."
Montilla International Corporation
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Name of Partner... Montilla International Corporation"
Southern Trust Company, Inc.
→
employment
→
Sum (E.B.) 2015 - Limited Partnership
"Name of Partner... Southern Trust Company. Inc."
EFTA00810711.txt | Epstein File Explorer