TRA

Organization
Mentions
926
Relationships
10
Events
10
Documents
448
Also known as:
Australian Strategic Policy Institute Sports Illustrated AMERICAN FEDERATION of TELEVISION and RADIO ARTISTS (AFTRA) Retirement Fund Compagnie Financière Tradition Confederation of Christian Trade Unions of Belgium Solidarity trade union Telstra (TLS) Persesus Strategies MTA (Metropolitan Transportation Authority) Rocky Mountain High-Intensity Drug Trafficking Area Boothbay Absolute Return Strategies, LP Invictus MD Strategies Corp. Tetra Bio-Pharma Inc. Teneo Strategy Central Commission for Discipline Inspection Central Military Commission EST (Erhard Seminar Training) Al Futtaim Trading Group Tetra Tech Indiana transportation officials Farmacias Magistrales TravelTalkMEDIA Contras Shanghai Translation Publishing House Thalys (visible on train in photo) SBS Australia New York Transit Auth. The Australian Central Bank of Russia Training Magazine Transparency Venezuela Tramp Central Foreign Policy Work Conferences Auto Track Australian Skeptics Australian National University (ANU) Transit Authority Nightingale Trail Beach Club Association US International Trade Commission Tranchulas Australian National University ECRWRF (East Central Regional Water Reclamation Facility) Comedy Central Chicago Board of Trade Chilean Council for Transparency China Institute of International and Strategic Studies (CIISS) Central Military Commission (CMC) Saudi National Transformation Plan Central Command Drug Enforcement Administration State Press and Publishing Administration US Food and Drug Administration Transport Canada The Obama Administration Central Banks (Generic reference) Central Banks Trump transition team European central bank Grand Central Terminal World Trade Organisation Transform Press National Transitional Council IntraBiotics Pharmaceuticals Dow Jones Trademark Holdings LLC Central Bank of Israel Australian Mission Orpheus Chamber Orchestra Budget Travel Magazine American administration Center for Strategic and International Studies European Central Bank Extra Division of Trauma psychology J. TRAUMATIC STRESS STRANGLED 10 TRADE A R NC TRADE A R Harrell & Sumner Contracting Co. Euro. J. of Psychotraumatology AIR TRAN Shopper’s Travel Certified Contracting Inc. Ultra IEEE Trans. Inform. Theory Central Bank Am. Arbitration Ass'n, Inc. GrandCentral Ring Central absoluteXtracts Travaasa Hana IEEE Trans Biomed Eng (Journal) Central Bank of Ireland Hofstra Law Review Traditional Schools and School Districts Division of Trauma Psychology etrade Central Bank (Maldives) Administration on Aging DMI Administrative Services S.A. (DMI S.A.) Tradewell, Inc. Australian Intelligence Extra (XYDUF) London Symphony Orchestra Roland Berger Strategy Consultants Holding GmbH Britto Central Roland Berger Strategy Consultants International Trade Union Confederation THC CENTRAL RESERVATIONS LLC THC CENTRAL RESERVATIONS MEMBER CORP 360Training Industrial Strategy Challenge Fund Cleveland Browns Transportation LLC Central European University Australian Labor Party Strategic Investment Group SITRA U.S. Energy Information Administration Astra Zeneca Central Informatics Organization Australian Security Intelligence Organization Australian Parliament Australian newspaper Confederation of Dutch Trade Unions Organizing Committee for the Ryukyu Islands Special Administrative Region TRUMP CENTRAL PARK WEST CORP George W. Bush administration US Energy Information Administration Protestant tradition FlyTime Travel Australian Securities Exchange Corporate Governance Council Trump's administration United States District Court, Central District of California Westminster Magistrates Court Veterans' Administration Emerging market central banks Australian Broadcasting Corporation Australian Security Intelligence Organization (ASIO) Transitions Abroad Arbitral Tribunal MYM Nutraceuticals Inc. Travel Intelligence World Symphony Orchestra Cointrader Israel's officer-training school Ukrainian administration Vectra Central Bank of Kazakhstan Dallah Avco Trans-Arabia Co. THC Central Reservations Member Corp East Central Regional Water Reclamation Facility (ECRWR) Shoppers' Travel U.S. District Court for Central District of California United States District Court Central District of California Soviet trade delegation J.B. Hunt Transport Services, Inc. Tractor Supply Company Contran Federal Reserve Reporting Central System Race Track Gas Station & Deli Sae-A Trading Company Limited US Trade and Developing Agency Veterans Administration (VA) State administrative body Westminster City Magistrates’ Court The Australian Financial Review AstraZeneca Antrad Trade Unions Trump Transition Team Merrill Lynch (Australia) General Registrar Office of England and Wales Presidential Transition Team Jetty Extracts International Institute for Strategic Studies (IISS) Travelport Al Khaleej Training Standing Committee of the Political Bureau of the Communist Party's Central Committee Journal of Trauma Psychology ENK International Trade Events Food & Drug Administration School of Global Policy & Strategy AbsoluteXtracts Goldman Sachs Australia Pty Ltd China Trademark LLC Financial Strategy Group Travel Channel Central banks Australia Club E*TRADE Securities E*TRADE Clearing LLC E*TRADE Securities and E*Trade Clearing LLC The Stranger Central Committee Trauma Psychology: Theory, Research, Practice and Policy Russia's Central Bank Banco Central Travelers Worker's Compensation Trial Advocacy Program Trauma Science Research Group NOAA (National Oceanic and Atmospheric Administration) NORTHPOINT TRADING LLC Central Banks (subject of the data analysis) Central Foreign Affairs Office DareDevil Strategies UBS Wealth Management Australia Ltd Transocean Ltd. Spectra Energy Corp Civil Aviation Administration of China Tramont Traulsen CWT Sato Travel CWT SatoTravel Travelocity Amtrak Disney Global Travel UKCA (UK Central Authority) Electra Metropolis Athens MTA (New York City Transit Authority) The Transition Extra Touch Flowers CWTSatoTravel / E2Solutions Child Exploitation and Human Trafficking Task Force Trade Air Central Office Psych Central Office (CO) Strayer University Alliance to Rescue Victims of Trafficking Human Trafficking Unit E2Solutions / CWTSatoTravel U.S. Department of Transportation C-20 Child Exploitation/Human Trafficking Task Force RMP Travel Division 56 (Trauma Psychology) BLU (Training System) Child Exploitation/Human Trafficking Traffick Report Show Trane Ultra Swim Ultra Safety Systems Center for Trauma Counseling, Inc. USANYS-Fact Witness Travel Money Laundering & Transnational Criminal Enterprise Unit Massage Australia Small Business Administration HQ ICE ADMINISTRATION Atlantic Ultraviolet Corporation Levi Strauss & Co. NYC Administration for Children's Services (ACS) Human Trafficking and ICAC Human Trafficking Division Human trafficking summit Child Exploitation/Human Trafficking (Unit/Division) Precision Strategies CACI (Contractor Company) FBI Child Exploitation/Human Trafficking Unit E2 Solutions (Travel booking system) SAMS Unit (Special Administrative Measures Unit) The Psychological Trauma Center NYC Transit United States Attorney for the Central District of California CON (Contractor) Egyptian central government Australian Government GIA Gem Trade Laboratory National Strategic Council of Russia Child Exploitation & Human Trafficking Task Force CHINA TRADEMARK LLC Transparency Int'l SI (Sports Illustrated) FTC (Federal Trade Commission) Australia's Overseas Telecommunications Commission Tradespark, L.P Transportation Insurance Company Tradesoft Technologies, Inc. Aircraft Registration Branch Qatar (Central Bank) Grune and Stratton E2 (Travel Booking System) Federal Central Bank United States Food and Drug Administration Transparency International UK Central Authority Agency for Health Care Administration (AHCA) AHCA (Agency for Health Care Administration) State Sex Offender Registration Agency General Services Administration Synutra Int’l, Inc. Extradition Unit Mr. Clinton's administration Bay Area Rapid Transit Transaction Books Worldwide Transhumanist Association

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Aurora
Family
5
1
View
person Sandy
Founder
5
1
View
person Juan C. Zarate
Employment
5
1
View
person Pearl Therapeutics
Acquisition
5
1
View
person Raghu
Employee
5
1
View
organization State Department
Financial
5
1
View
person World Bank (IFC)
Financial
5
1
View
organization TRA
Business associate
1
1
View
person Paul Keating
Former leader critic
1
1
View
person Alexander Acosta
Professional hiring
1
1
View
Date Event Type Description Location Actions
N/A N/A Publication dispute involving the State Press and Publishing Administration demanding 70 deletions. China View
N/A N/A Potential military interventions in the Central Command theater. Middle East View
N/A N/A Issuance of US$20 billion in bonds by Dubai. Dubai View
N/A N/A Acosta interview with Trump transition team where he explained the Epstein deal. Unknown View
2019-07-26 N/A Decision to step Epstein down from Suicide Watch (SW) to Psych Obs. MCC New York View
2016-10-01 N/A Fourth Quarter 2016 Performance Period N/A View
2016-07-01 N/A Arbitral Tribunal verdict on the case brought by the Philippines against China. International Court View
2005-01-01 Concert A live local music event held on a Friday in August, featuring several bands. SKATEZONE UNDERGROUND View
2003-10-14 N/A Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... Jacksonville to Miami View
1995-01-01 N/A Indiana transportation officials altered maintenance codes on highway signs due to conspiracy the... Indiana View

HOUSE_OVERSIGHT_015120.jpg

This document appears to be a page from a narrative manuscript or book included in a House Oversight evidence file (Bates stamped HOUSE_OVERSIGHT_015120). The text depicts a first-person narrator (strongly implied to be Richard Nixon) discussing the Watergate break-in aftermath, reviewing derogatory opposition research on journalist Carl Bernstein, and, unusually, describing the consumption of cocaine with Chief of Staff Bob Haldeman. The content regarding drug use suggests this may be a fictional or satirical account (e.g., from a novel like 'Watergate' by Thomas Mallon) rather than a historical government record.

Evidence document / manuscript page (bates stamped)
2025-11-19

HOUSE_OVERSIGHT_015018.jpg

This document appears to be a statement or correspondence submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_015018). The unnamed author alleges a complex conspiracy involving government surveillance, the 'sabotage' of their pregnancy, and the use of children for sexual blackmail to control politicians, referencing the 'Franklin Scandal.' The text connects these allegations to corporate contracts involving SAIC, Tetra Tech, and Accenture, specifically accusing Sue Horton of facilitating the Afghan heroin trade through State Department contracts, and also questions the suspicious nature of Justice Scalia's death.

Correspondence / statement to house oversight committee
2025-11-19

HOUSE_OVERSIGHT_015005.jpg

The document is a conspiratorial narrative linking the suspicious death of Justice Scalia to broader 'murder ops' and corporate corruption involving SAIC, Tetra Tech, and government contracts. It details the career movements of Bud and Sue Horton between IBM, Accenture, and Tetra Tech, alleging their involvement in securing billion-dollar contracts with the State Department and DoD that purportedly facilitated the Afghan heroin trade. The text also references the 'Franklin Scandal' and criticizes the lack of autopsy for Justice Scalia.

Investigative narrative / correspondence
2025-11-19

HOUSE_OVERSIGHT_014994.jpg

This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.

Financial report / research note
2025-11-19

HOUSE_OVERSIGHT_013482.jpg

This document is an email dated November 23, 2012, from Steven Victor MD to a redacted recipient. The email contains the full text of a special report by Peter Winter regarding the positive outlook for stem cell therapy in the US following the re-election of Barack Obama. The report discusses the regulatory environment, including the role of the FDA and NIH, specific legal challenges (Sherley v. Sebelius), and the activities of the biotech company Geron.

Email
2025-11-19

HOUSE_OVERSIGHT_013283.jpg

This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT_013283) listing notable deaths that occurred in April 2013. It includes brief obituaries for figures such as Annette Funicello, Robert G. Edwards, and Pat Summerall. There is no direct mention of Jeffrey Epstein or his associates on this specific page.

News summary / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_013277.jpg

This document appears to be a page from a news summary or briefing produced during a House Oversight investigation (indicated by the footer). It lists the obituaries of several notable individuals who died in late January (historical context indicates 2013), including figures from finance (Bank of America, Armajaro, Lord Abbett), entertainment, and sports. There is no direct mention of Jeffrey Epstein in the visible text.

News summary / obituary list
2025-11-19

HOUSE_OVERSIGHT_032168.jpg

This document appears to be a page from a larger correspondence or memorandum regarding Israeli geopolitical strategy. The author argues that the 'two-state solution' is safer for the 'Zionist Project' than a 'one-state solution,' which they claim would lead to a non-Jewish or non-democratic state. The text asserts the IDF's military superiority allows for risks associated with interim arrangements and claims that most former Israeli security chiefs would agree with this assessment.

Correspondence / memorandum (fragment)
2025-11-19

HOUSE_OVERSIGHT_032129.jpg

This document appears to be a page from a promotional travel newsletter or email advertising luxury destinations. It highlights 'Travaasa Hana' (formerly Hotel Hana Maui) in Hawaii and 'The Royal Ferrari Hideaway' at the Esencia Estate in Riviera Maya. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.

Promotional email / newsletter
2025-11-19

HOUSE_OVERSIGHT_032128.jpg

This document appears to be a printed marketing email or newsletter advertisement for luxury travel. It describes a boutique hotel in South Beach near the former Versace Mansion featuring Chef Geoffrey Zakarian, and a trip to Travaasa Hana in Maui, Hawaii. The document contains technical error placeholders where images should be. It bears the Bates stamp HOUSE_OVERSIGHT_032128, indicating it is part of a larger document production, likely from an email inbox.

Marketing email / newsletter / travel advertisement
2025-11-19

HOUSE_OVERSIGHT_032126.jpg

This document appears to be a printed marketing email or newsletter from a luxury travel service. It lists various 'Sales this week' for high-end hotels and resorts including locations in Hawaii, Mexico, London, and NYC. The document bears the House Oversight stamp HOUSE_OVERSIGHT_032126, indicating it was part of a larger document production, likely subpoenaed emails.

Email newsletter / marketing material
2025-11-19

HOUSE_OVERSIGHT_032093.jpg

This document appears to be a printed webpage listing press coverage and media mentions for GTX Corp throughout 2007. It lists various news segments and magazine articles featuring the company, concluding with an article from October 16, 2007, by Michael Singer about GPS sneakers. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it is part of a government production.

Media/press coverage list (web printout)
2025-11-19

HOUSE_OVERSIGHT_032090.jpg

This document appears to be a printed digest or web feed of news articles related to GPS tracking technology from the summer of 2009. It highlights applications for tracking children (Locimobile via ABC News) and tracking seniors with dementia (GTX Corp and Aetrex Worldwide via NPR and Sports Illustrated). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation, likely related to technology investments or surveillance capabilities associated with the subject of the inquiry.

News digest / media compilation / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_032069.jpg

This document appears to be a printout of a webpage or newsletter aggregation containing press clippings related to GTX Corp and TravelTalkMEDIA. It highlights the success of GTX Corp's subsidiary, LOCiMOBILE, reaching one million downloads for its GPS tracking apps in July 2011, with quotes from CEO Patrick Bertagna. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_032069), suggesting it is part of a larger production of evidence, likely related to business records.

Press release aggregation / webpage printout / congressional evidence
2025-11-19

HOUSE_OVERSIGHT_024706.jpg

This document is page 70 of a December 2017 Cannabis Investment Report by Ackrell Capital, bearing a House Oversight Bates stamp. It details the legal landscape of THC under the Controlled Substances Act (CSA), outlining the history of DEA regulations, the 2004 Ninth Circuit court ruling regarding synthetic vs. natural THC, and federal penalties for violations including asset seizure. The report also discusses the DEA's 2016 policy shift intended to expand registered cannabis cultivators beyond the University of Mississippi's long-standing monopoly, noting that while applications were accepted, no new registrations had been issued at the time of the report.

Investment report / market research report
2025-11-19

HOUSE_OVERSIGHT_024678.jpg

This document is page 42 of a 'Cannabis Investment Report' published by Ackrell Capital in December 2017. It analyzes the regulatory requirements for cannabis dispensaries, specifically regarding state licensing and compliance ('seed to sale' tracking). The report highlights the density of dispensaries in Colorado compared to Starbucks and McDonald's locations and discusses the emerging role of e-commerce and mobile applications in the cannabis sector, noting current federal restrictions on interstate commerce. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production for a Congressional investigation.

Investment report / market analysis
2025-11-19

HOUSE_OVERSIGHT_024605.jpg

This document appears to be page 14 of a Congressional Oversight report or briefing regarding instability in the Sinai Peninsula, Egypt. It features testimony from a Bedouin smuggler named Aenizan who discusses smuggling operations (including a tiger for the Gaza Zoo), the disenfranchisement of the Bedouin people by the Egyptian government, and the rise of lawlessness and Islamic militancy in el-Arish following the fall of Mubarak. The document details specific incidents of violence, including police kidnappings and a large-scale militant attack on July 29.

Government report / investigative document (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_024601.jpg

This document is page 10 of a larger file, bearing a House Oversight Bates stamp. It contains the text of an opinion piece or article discussing the political transition in Libya following Western intervention, comparing it favorably to the situation in Iraq and arguing that intervention was preferable to Gaddafi remaining in power. The author is identified only as a former director of policy planning for the US State Department.

Article / op-ed draft (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_024587.jpg

This document is a page from a corporate report (stamped HOUSE_OVERSIGHT_024587) detailing the professional biographies of two executives, Dan Frechtling and Sharon Bergen, at a company referred to as 'KLC' (Knowledge Learning Corporation). It outlines their educational backgrounds, previous employment history (including Mattel, Stamps.com, and McKinsey), and their roles within the organization as of 2005.

Corporate biography / executive profile (likely from an annual report or offering memorandum)
2025-11-19

HOUSE_OVERSIGHT_024045.jpg

This document is a confidential investment report page (marked House Oversight) detailing the track record of New Leaf Ventures (NLV) in the biopharmaceutical sector. It highlights their investment strategy, networking capabilities, and specific performance metrics (multiples on invested capital) for various portfolio companies across funds NLV-I, NLV-II, and Sprout Funds. The text lists specific exits and IPOs occurring between 2011 and 2013.

Investment report / confidential memorandum (house oversight evidence)
2025-11-19

HOUSE_OVERSIGHT_024024.jpg

This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.

Corporate profile / investment team bio / house oversight document
2025-11-19

HOUSE_OVERSIGHT_013935.jpg

This document is a page from a business guide or memo listing recommended media agencies for print, TV, and radio advertising (Direct Response/DR). It provides specific company names, websites, and brief reviews of their services and pricing models, referencing well-known clients like Sharper Image and Tony Robbins. The document bears the footer 'HOUSE_OVERSIGHT_013935', indicating it is part of a larger cache of evidence collected by the House Oversight Committee.

Business memo / resource list / house oversight evidence
2025-11-19

HOUSE_OVERSIGHT_013932.jpg

This document appears to be a page from a manuscript or book (specifically aligning with content from 'The 4-Hour Workweek') included in the House Oversight investigation files (Bates stamp HOUSE_OVERSIGHT_013932). The text describes a social comfort challenge called a 'time-out' involving lying down in public places, followed by a 'Tools and Tricks' section listing various business outsourcing services for virtual receptionists and product fulfillment.

Document excerpt / manuscript page (part of house oversight production)
2025-11-19

HOUSE_OVERSIGHT_013866.jpg

This document appears to be a page from a guide or newsletter focused on productivity and privacy technology. It details methods for digitizing paper documents using a Fujitsu ScanSnap and Evernote, and outlines strategies for screening calls and maintaining privacy using services like GrandCentral and YouMail. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Instructional guide / productivity newsletter (likely an email attachment or excerpt)
2025-11-19

HOUSE_OVERSIGHT_013794.jpg

This document appears to be page 294 of a larger production, stamped with 'HOUSE_OVERSIGHT_013794'. It contains a bibliography or reference list of scientific papers and books ranging from 1965 to 1998. The topics cover biology, physics, neuroscience, and chaos theory/fractals (common interests of Jeffrey Epstein). There is no direct narrative text, only citations sorted alphabetically by author from Y to Z.

Bibliography / scientific reference list
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$10,002,000,000.00
3 transactions
Net Flow
-$10,002,000,000.00
3 total transactions
Date Type From To Amount Description Actions
N/A Paid TRA Government of Dubai $10,000,000,000.00 Central Bank subscription to bonds. View
2009-01-01 Paid TRA FINRA $1,000,000.00 Penalty for failure to implement AML policies a... View
2008-07-01 Paid TRA SEC $1,000,000.00 Settlement for failure to document Customer Ide... View
As Sender
0
As Recipient
0
Total
0
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