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_011988.jpg

This document is a page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.

Legal petition / immigration support letter
2025-11-19

HOUSE_OVERSIGHT_026723.jpg

Page 43 of a financial report or presentation containing 'Fig 35', which displays two pie charts regarding the 'Use of external asset managers'. The charts compare 'Entire foreign reserves portfolio' (87% Yes, 13% No) with 'First investment tranche investment' (59% Yes, 41% No). The document bears the Bates stamp HOUSE_OVERSIGHT_026723.

Financial report / presentation slide
2025-11-19

HOUSE_OVERSIGHT_026721.jpg

This document is page 41 of a financial report analyzing the investment strategies of central banks, specifically focusing on 'Emerging Market' (EM) banks. It discusses the shift toward 'investment tranches' involving riskier assets like equities and corporate bonds to generate higher returns. The page includes two bar charts (Figures 32 and 33) illustrating asset class citations and projected future increases in asset classes. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026721', indicating it was produced as part of a House Oversight Committee investigation, likely related to a major financial institution's internal reports.

Financial report / market analysis
2025-11-19

HOUSE_OVERSIGHT_026719.jpg

This document is a page from a financial presentation or report, numbered page 39, bearing the Bates stamp HOUSE_OVERSIGHT_026719. It contains three charts (Figures 28, 29, and 30) analyzing central bank data regarding reserve adequacy, import coverage, and foreign currency reserves. While part of a larger production likely related to the House Oversight investigation into Epstein's finances (often involving Deutsche Bank records), this specific page contains only aggregate economic data and no specific names or transaction details.

Financial analysis report / presentation slide
2025-11-19

HOUSE_OVERSIGHT_026716.jpg

This document appears to be a section divider (Section 5) from a larger report produced for the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_026716). The page features a large photograph of a massive physical archive with workers on a scissor lift and text discussing general central bank investment priorities and risk appetite. It does not contain specific names, dates, or transaction details.

Report section divider / presentation slide
2025-11-19

HOUSE_OVERSIGHT_026709.jpg

This document is page 29 of a report produced to the House Oversight Committee (Bates stamp 026709). It contains a stacked bar chart (Fig 21) analyzing the preferred locations for real estate investments by sovereign investors, broken down by sectors (Residential, Commercial, Office, Industrial) and regions (UK, Western Europe, North America, Home market). The data is based on a sample size of 22 sovereign investors.

Financial report chart / statistical graph
2025-11-19

HOUSE_OVERSIGHT_026706.jpg

This document appears to be page 26 of a financial market report or presentation, likely obtained during a House Oversight investigation (indicated by the Bates stamp). It contains two charts (Figures 17 and 18) analyzing real estate investment trends among sovereign investors between 2015 and 2017, specifically focusing on international vs. home market allocations and the primary factors driving these investments (yields, liquidity, diversification). No specific individuals or specific transactions are named on this page.

Financial report / market analysis
2025-11-19

HOUSE_OVERSIGHT_026702.jpg

This document is page 3 of a presentation or report, identifiable by the Bates stamp HOUSE_OVERSIGHT_026702. The content discusses investment strategies, specifically noting that Sovereign entities are increasing their allocations to direct real estate. The background image features the Liège-Guillemins railway station.

Presentation slide / report page
2025-11-19

HOUSE_OVERSIGHT_026693.jpg

This document is a photograph bearing the Bates stamp HOUSE_OVERSIGHT_026693, indicating it is part of a document production for the U.S. House Oversight Committee. The image depicts a large underground cavern involving the construction of a subway system extension in New York, featuring heavy machinery (likely a tunnel boring machine assembly or similar infrastructure equipment) and construction workers. While the user identifies this as Epstein-related, the image itself appears to be a generic industrial or infrastructure photo, possibly included in a larger report, presentation, or portfolio regarding investments or engineering projects.

Photograph / legal discovery exhibit
2025-11-19

HOUSE_OVERSIGHT_026688.jpg

This document is a bar chart (Figure 4) from page 8 of a report stamped by the House Oversight Committee. It compares the expected time in years to deploy assets across four categories (Infrastructure, Private Equity, Real Estate, and Hedge Funds) for the years 2016 and 2017, based on a sample of sovereign investors.

Financial report / chart (house oversight exhibit)
2025-11-19

HOUSE_OVERSIGHT_026687.jpg

This document appears to be page 7 of a financial report or presentation regarding sovereign wealth funds. It contains two charts: 'Fig 2' analyzes the importance of macroeconomic conditions (such as Low interest rates, US election, and Brexit) on Strategic (SAA) and Tactical (TAA) Asset Allocation. 'Fig 3' compares past year returns against target returns for various types of sovereign funds (Investment, Liability, Liquidity, Development). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation document production.

Financial report / presentation slide
2025-11-19

HOUSE_OVERSIGHT_026671.jpg

This document is a standard legal disclaimer page ('Important Disclosures') for Boothbay Absolute Return Strategies, LP, managed by Boothbay Fund Management, LLC. It outlines confidentiality requirements, risks associated with speculative investments, and disclaimers regarding forward-looking statements and performance benchmarks (S&P500). The document bears a 'HOUSE_OVERSIGHT_026671' stamp, indicating it is part of a document production for a congressional investigation.

Legal disclaimer / financial disclosure
2025-11-19

HOUSE_OVERSIGHT_026668.jpg

This document is a quarterly investor letter from Boothbay Fund Management, LLC, dated February 16, 2017. It reports on the performance of the Boothbay Absolute Return Strategies, LP for Q4 2016 (+0.04%) and the full year 2016 (+3.84%), comparing these figures to S&P 500 and HFRX indices. The text discusses market conditions, specifically the challenges of 2016 for multi-strategy firms, and addresses investor questions regarding hedge fund crowding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.

Financial report / investor letter
2025-11-19

HOUSE_OVERSIGHT_026666.jpg

This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.

Legal alert / client newsletter
2025-11-19

HOUSE_OVERSIGHT_026640.jpg

This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.

Economic analysis report / strategy note (house oversight committee evidence)
2025-11-19

HOUSE_OVERSIGHT_026596.jpg

This document is a page of footnotes (numbers 57-72) from a legal or tax analysis document produced for the House Oversight Committee. It cites various tax regulations (Reg 1.752, Reg 1.881), treatises on partnership taxation from 2009, and specific rulings regarding Limited Liability Companies (LLCs) and Disregarded Entities (DREs). The content focuses on the technical tax treatment of pass-through entities across various US states.

Legal document (footnotes/endnotes page)
2025-11-19

HOUSE_OVERSIGHT_020894.jpg

The document consists of two presentation slides, likely from a KPCB 'USA Inc.' report, analyzing US government spending trends. Slide 105 compares government healthcare spending (rising from 1.2% to 8.2% of GDP) against education spending between 1960 and 2009. Slide 106 details the shift in healthcare funding sources, highlighting the growth of Medicare and Medicaid from 0% in 1960 to 35% of total spending in 2008, alongside a massive increase in total healthcare spending from $187B to $2.5T. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Presentation slides / financial analysis report
2025-11-19

HOUSE_OVERSIGHT_020876.jpg

This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.

Presentation slide / statistical report
2025-11-19

HOUSE_OVERSIGHT_020657.jpg

This document is page 198 of a House Oversight production (stamped HOUSE_OVERSIGHT_020657) titled 'About the Participants.' It lists biographical details for eleven individuals, primarily academics and policy experts specializing in political science, Asian studies, and US-China relations. The list includes scholars from major universities (Columbia, Harvard, GWU) and policy institutes (Hoover Institution, National Endowment for Democracy).

Participant list / biographical appendix (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_020656.jpg

This document is a biographical list titled 'About the Participants,' likely from a House Oversight Committee record (indicated by the footer HOUSE_OVERSIGHT_020656). It details the professional titles and affiliations of twelve individuals, many of whom are prominent scholars, diplomats, or experts in Asian studies, China-US relations, and international security. A significant number of the participants are affiliated with Stanford University or major think tanks like the Hoover Institution and the Council on Foreign Relations.

Participant biography list / house oversight committee record
2025-11-19

HOUSE_OVERSIGHT_020644.jpg

This document is an endnotes/bibliography page (Appendix 2, Page 185) from a House Oversight Committee report. It lists citations for articles and reports published between 2016 and 2018, focusing heavily on Chinese foreign influence, particularly in Western academia (Confucius Institutes), telecommunications (Huawei), and politics (David Cameron's appointment). The citations reference major publications such as The Financial Times, The Guardian, Reuters, and Foreign Policy.

Bibliography/endnotes (house oversight committee report)
2025-11-19

HOUSE_OVERSIGHT_020632.jpg

This document appears to be a page (173) from a House Oversight Committee report (Appendix 2) focused on geopolitical issues involving China. It contains citations for works by Anne-Marie Brady regarding Chinese political influence and a section titled 'SINGAPORE AND ASEAN' that analyzes the diplomatic tension between Singapore and China during 2016-2017 regarding the South China Sea disputes. There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page.

Government report / congressional record (appendix)
2025-11-19

HOUSE_OVERSIGHT_020626.jpg

This document page (167), labeled as Appendix 2 and bearing a House Oversight Bates stamp, details geopolitical tensions regarding the Ryukyu Islands (Okinawa) and the Senkaku/Diaoyu chain. It analyzes 'covert meddling' and propaganda efforts by the 'Organizing Committee for the Ryukyus,' a Hong Kong-based group with personnel ties to the CCP United Front Work Department, which agitates for Chinese sovereignty over the islands. The text also references the US military presence in Okinawa as a source of local discontent utilized by these campaigns.

Congressional report / investigative report (page 167, appendix 2)
2025-11-19

HOUSE_OVERSIGHT_020610.jpg

This document appears to be a page from a House Oversight Committee report (Appendix 2) focused on foreign influence, specifically Chinese Communist Party (CCP) influence in Australia and Canada. The text contains extensive footnotes citing Australian media and government sources from 2017-2018 regarding political donations, espionage, and legislative responses to foreign interference. The body text begins a section on Canada, noting its long history with the PRC, significant student population (160,000), and a 1997 RCMP-SIS report on interference. There is no direct mention of Jeffrey Epstein on this specific page.

Government report / legislative appendix
2025-11-19

HOUSE_OVERSIGHT_020607.jpg

This document, page 148 of a House Oversight report (Appendix 2), details instances of Chinese Communist Party (CCP) political interference in Australia between 2016 and 2017. It highlights scandals involving Senator Sam Dastyari and Minister Andrew Robb receiving significant funds or positions from CCP-linked entities, and outlines Prime Minister Turnbull's subsequent legislative response to combat foreign interference and espionage. While the user query mentions Epstein, this specific page concerns Australian political corruption and foreign influence, with no mention of Jeffrey Epstein.

Government report / committee appendix
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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