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_013756.jpg

This document appears to be a page from a bibliography or reference list (page 256) included in materials produced for House Oversight. It lists scientific papers and books published between 1897 and 1997, focusing on complex systems, chaos theory, neuroscience (specifically epilepsy and brain activity), and information theory. The document reflects academic research interests, likely associated with scientific projects or proposals.

Bibliography / reference list (scientific)
2025-11-19

HOUSE_OVERSIGHT_013667.jpg

This document appears to be a bibliography page (page 167) from a larger report submitted to the House Oversight Committee. It lists four academic publications ranging from 1975 to 2000, covering topics such as neurology, behavior, and mathematics. No specific Epstein-related activities or flight data are present on this specific page.

Bibliography / reference list
2025-11-19

HOUSE_OVERSIGHT_013620.jpg

This document is page 120 from a House Oversight Committee release (Bates number HOUSE_OVERSIGHT_013620). It contains a bibliography or reference list citing works related to psychoactive plants, neurochemistry, religious ecstasy, and altered states of consciousness. Prominent authors listed include Alexander Shulgin (known for psychedelic research) and A.J. Mandell, who appears in multiple citations.

Bibliography / reference list
2025-11-19

HOUSE_OVERSIGHT_029167.jpg

This document, stamped by House Oversight, appears to be a narrative report or article draft discussing the Mueller investigation's strategy as of mid-2018. It details the focus on obstruction of justice charges against President Trump, specifically citing events from early 2017 involving Michael Flynn's lies to the FBI and Trump's loyalty demands of James Comey. There is no mention of Jeffrey Epstein or his associates in the visible text of this page.

Investigative report / legal strategy memo / article draft (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_028998.jpg

This document appears to be a slide from a presentation deck outlining the founding team of a company called InsightsPod. It details the professional backgrounds and education of Zubair Khan (CEO) and Anya Rasulova (Director). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.

Presentation slide / corporate profile
2025-11-19

HOUSE_OVERSIGHT_025290.jpg

This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.

Legal disclaimer / financial report page
2025-11-19

HOUSE_OVERSIGHT_025279.jpg

This document is a UBS financial presentation slide titled 'Emerging market currencies' dated October 24, 2012. It provides market analysis, forecasts, and investment recommendations for various global currencies, specifically favoring emerging markets (EM) over G4 currencies. The document includes contact information for UBS specialists Michael Bolliger and Teck Leng Tan and bears a House Oversight Committee Bates stamp.

Financial report / presentation slide
2025-11-19

HOUSE_OVERSIGHT_025275.jpg

A UBS financial presentation slide dated late October 2012 providing analysis on Emerging Market (EM) bonds. The document advises a neutral preference but favors EM corporate bonds over sovereigns, detailing spread targets, scenarios, and upcoming central bank dates. It includes the Bates stamp 'HOUSE_OVERSIGHT_025275', indicating it was produced as part of a congressional investigation, likely regarding UBS's financial dealings.

Financial research report / presentation slide
2025-11-19

HOUSE_OVERSIGHT_025229.jpg

This J.P. Morgan 'Eye on the Market' document from August 2011 shares an internal note regarding severe market setbacks and the global recovery. It analyzes the European debt crisis, specifically Italy's debt and the ECB's stance, discusses the 50-50 odds of a US recession, and outlines the firm's defensive investment strategy of underweighting European assets and reducing equity exposure.

Financial market commentary / internal note
2025-11-19

HOUSE_OVERSIGHT_025210.jpg

This document outlines the professional biography of filmmaker Jennifer Baichwal, detailing her educational background at McGill University and her extensive career in documentary filmmaking through Mercury Films Inc. It highlights her award-winning works such as "Let it Come Down: The Life of Paul Bowles," "The Holier It Gets," and "The True Meaning of Pictures," noting various accolades including an International Emmy and multiple Gemini awards.

Professional biography / artist profile
2025-11-19

HOUSE_OVERSIGHT_025205.jpg

This document is a professional biography for Canadian filmmaker Jennifer Baichwal, produced by Mercury Films Inc. It details her academic background at McGill University and her filmography, including award-winning documentaries such as 'Let it Come Down' and 'The True Meaning of Pictures.' The document appears to be part of the House Oversight discovery materials (marked HOUSE_OVERSIGHT_025205) and was likely written around or after 2006.

Professional biography / company profile
2025-11-19

HOUSE_OVERSIGHT_025150.jpg

This document is page 4 of a 'Frankfurt 2016 Hotlist' from Brockman, Inc., a literary agency run by John Brockman (a known associate of Jeffrey Epstein). It serves as a rights catalog for upcoming books, specifically featuring 'Science in the Soul' by Richard Dawkins and 'From Bacteria to Bach and Back' by Daniel C. Dennett. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.

Literary agency catalog / rights list
2025-11-19

HOUSE_OVERSIGHT_025104.jpg

This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.

Newspaper clipping / media article
2025-11-19

HOUSE_OVERSIGHT_024965.jpg

This page (numbered 8) appears to be part of a background report or article regarding Syrian President Bashar al-Assad. It details his rise to power following the death of his brother Basil in 1994, his initial economic reforms (private banking, internet, stock exchange), and his subsequent hardening into an authoritarian ruler relying on cronies like his cousin Rami Makhlouf. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence, likely from Jeffrey Epstein's files, though Epstein himself is not mentioned on this specific page.

Investigative exhibit / background report / article
2025-11-19

HOUSE_OVERSIGHT_024948.jpg

This document is a page from a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official, addressed as 'Your Highness'. The text discusses the UAE's investment environment, corporate governance, legal accountability for nationals, and the Dubai government's issuance of $20 billion in bonds to address liquidity issues. The document bears a House Oversight Committee stamp, indicating it is part of a government investigation file.

Interview transcript / government investigation record
2025-11-19

HOUSE_OVERSIGHT_024942.jpg

This document appears to be a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (possibly the ruler of Dubai given the context, though unnamed in this excerpt). The text focuses on the economic fallout of the 2008 global financial crisis, defending the resilience of the 'Dubai model,' and discussing economic cooperation between Dubai and Abu Dhabi. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, potentially related to investigations into foreign influence or connections.

News interview transcript / media article
2025-11-19

HOUSE_OVERSIGHT_024933.jpg

This document captures an interview where a high-ranking UAE official, addressed as "Your Highness," defends Dubai's economic stability against foreign media criticism regarding a "bubble burst." The official discusses the UAE's resilience during the 2008 global financial crisis, citing strong federal support, government intervention, and successful liquidity measures.

Interview transcript / newspaper article
2025-11-19

HOUSE_OVERSIGHT_024901.jpg

This document is page 85 of a Cowen Collaborative Insights market research report dated February 25, 2019, analyzing the cannabis industry in Latin America. It details regulatory frameworks, market opportunities, and corporate activities (including JVs and licensing) for companies like Aurora, Khiron Life Sciences, and Pharamacielo in Colombia, Mexico, and Uruguay. The document bears a 'HOUSE_OVERSIGHT_024901' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.

Market research report / investment analysis
2025-11-19

HOUSE_OVERSIGHT_024814.jpg

A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.

Market landscape report / industry map
2025-11-19

HOUSE_OVERSIGHT_024787.jpg

This document is page 151 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital. It profiles four companies: Humboldt Legends, Incense Specialties, Jetty Extracts, and Kikoko, providing their locations, websites, and brief business descriptions. The document bears a 'HOUSE_OVERSIGHT_024787' stamp, indicating it was part of a document production for a House Oversight Committee investigation.

Investment report / industry analysis
2025-11-19

HOUSE_OVERSIGHT_024779.jpg

This document is page 143 from a 2018 Ackrell Capital report titled 'Top 100 Private Cannabis Companies.' It profiles four specific companies: CannaCraft, CannaKorp, Colorado Harvest Company, and Columbia Care, detailing their locations, websites, and business models. The document bears a 'HOUSE_OVERSIGHT_024779' Bates stamp, indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial probes.

Investment research report / congressional evidence
2025-11-19

HOUSE_OVERSIGHT_024774.jpg

This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.

Investment report / list
2025-11-19

HOUSE_OVERSIGHT_024767.jpg

This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.

Financial report / market analysis
2025-11-19

HOUSE_OVERSIGHT_024766.jpg

This document is page 130 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital, LLC. It provides financial data tables for cannabis companies listed on the Toronto Stock Exchange (TSX) and TSX Venture Exchange, including stock prices, market values, and revenue multiples as of November 30, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024766', indicating it was surrendered to the House Oversight Committee during an investigation.

Financial report / market analysis
2025-11-19

HOUSE_OVERSIGHT_024210.jpg

A confidential financial white paper page titled 'Global Utility White Paper' authored by Electron Capital Partners, LLC. The document analyzes the European Utilities market, arguing it is undervalued and poised for recovery due to factors like carbon pricing and ECB monetary policy. The document is explicitly watermarked 'For exclusive of Jeffrey Epstein,' indicating a direct business relationship where Epstein received proprietary investment research from this firm.

Financial white paper / investment report
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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