Relationship Details

Also known as: Hovensa, Hovensa oil and gas refinery, Hovensa Refinery, Hovensa refinery, National Security Agency (NSA), INSA, NSANet, NSA General Counsel Office, NSA 'Q' Division, Kansai Electric Power, Police Departments of San Jose and Kansas City, HOVENSA, Garden State Dispensary, Pakistan Tehreek-e-Insaf, Trans. Amer. Math. Soc. (Transactions of the American Mathematical Society), NSA’s Threat Operations Center, Deutsche Lufthansa AG, Epstein Victims' Compensation Program, Epstein Victims’ Compensation Fund, Ansaldo STAS, Yansab, YANSAB, Victim's Compensation Fund, Quinsam Capital Corporation, Kansas City Royals, Bureau of Victim Compensation, Monsanto Co., Florida Crime Victims Compensation

Also known as: The Las Vegas Convention and Visitors Association, Balenciaga, International Communications Industries Association, National Automobile Dealers Association, National Association of Convenience Stores, Inc. (NACS), National Business Aviation Association, Inc. (NBAA), National Association of Pizzeria Operators, International Communications Industries Association/Infocomm, onsor & Associates Reporting and Transcription, Inc., Special Forces, St. Thomas Radiology Associates, Special Division, Special Division (related to the independent counsel statute), CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Circuit Court of the Fifteenth Judicial Circuit, Onsor & Associates, Reporting and Transcription, Inc., Consor & Associates Reporting and Transcription, AP (Associated Press), Associated Press (AP), House Committee on the Judiciary, Senate Committee on the Judiciary, Sonsor & Associates Reporting and Transcription, Inc., Henson & Associates, Reporting and Transcription, Inc., Social House, National Marine Manufacturers Association (NMMA), Consor & Associates, Reporting and Transcription, Inc., The Associated Press, Social Security, Tensor & Associates, Reporting and Transcription, Inc., Tenson & Associates, Reporting and Transcription, Inc., Consumer Financial Protection Bureau, Central Intelligence Agency (CIA), Committee on the Judiciary, House Judiciary Committee, Humphrey & Associates, Inc., Civil Service Employees Association, American Trucking Association, Retail Industry Leaders Association, Capital Associated Industries, Inc., Financial Times (FT), JUDICIARY Committee, Towers Financial, Social Finance, Associated Press, Judiciary Committee, Senate Judiciary Committee's subcommittee for oversight, HBRK Associates Inc., Beneficiary's trust, Financial Trust Company, Associated Milk Producers, Inc., Associated Builders and Contractors, Inc. (ABC), United Food and Commercial Workers, Chinese People's Association for Friendship with Foreign Countries, United Food and Commercial Workers International Union (UFCW), American Trucking Associations, American Health Care Association (AHCA), Financial Content, Motor & Equipment Manufacturers Association, National Association of Pharmaceutical Manufacturers (Nat'l Ass'n. of Pharm. Mfrs.), Special Counsel, Citizens Financial Group (CFG), Apollo Commercial Real Estate Finance, TPG Specialty Lending, Inc., Discover Financial Services, PennyMac Financial Services, Inc., Ellington Financial LLC, Capital Bank Financial Corp., Citizens Financial Group, SVB Financial Group, Franklin Financial Network, Inc., Synovus Financial Corp., Dubai Financial Services Authority (DFSA), Financial Supervisory Service (South Korea), Financial Services Scheme, Financial Conduct Authority, Dubai Financial Services Authority, Financial Services Scheme (UK), Socialist Party, External Associates Monograph Program, 40 WALL STREET COMMERCIAL LLC, Russian Special Services, Russian Special Services / Intelligence Services, Electricians Unions, The Financial Times Ltd, Financial Supervisory Authority, Financial Supervisory Authority (Iceland), FINANCIAL SUPERVISORY AUTHORITY (Iceland), Financial Services Authority, Chrysler Financial, E*Trade Financial Corp, Halpern Associates, Superintendencia de Valores y Seguros de Chile, Raymond James Financial, Inc., Office of Terrorist Financing and Financial Crime (TFFC), European Association of Experimental Social Psychology, Association for Psychological Science, CIALIS, Federation of Finnish Financial Services, Catholic Health Association, Mitchell Jessen Associates, American Association of Cancer Research, Social Security Trust Fund, Electricians Union, Rebecca Commercial Casting, United Cerebral Palsy Association of Nassau County, Ministry of Labor and Social Development, Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida, Arms Control Association, AHRC - Association for the Help of Retarded Children, Soros Associates, Banks’ Association, Trump Ruffin Commercial LLC, Chinese Students and Scholars Associations (CSSA), United Nations Association, Nightingale Beach Club Association, National Governors Association, Society for Personality and Social Psychology, Associated Newspapers Ltd., Eleventh Judicial Circuit of Florida, World Shoe Association (WSA), Special Tribunal for Lebanon (STL), Circuit Court of the 17th Judicial Circuit, Park Briar Associates, CIA World Factbook, Association of Public and Land-grant Universities, Special Counsel's Office, Samba Financial Group, National Commercial Bank, Financial Times, TRUMP COMMERCIAL CHICAGO LLC, China Overseas Friendship Association, Circuit Court of the Seventeenth Judicial Circuit, Rockefeller Financial Services, The Financial Times, Association of Computer Machinery, Financial Trust, China Association for Friendship with Foreign Countries (CAFFC), Chinese Academy of Social Sciences (CASS), China Strategic Culture Promotion Association (CSCPA), Bridgewater Associates, British Hemp Association, Hemp Industries Association, Danish Financial Supervisory Authority, Jay Howell & Associates, Laffer Associates, General Organization for Social Insurance (GOSI), Western officials, United Nations Special Committee Against Apartheid, Incense Specialties, Large Financial Institution, TRIBUNAL DU ONZIEME ARRONDISSEMENT JUDICIARE, Financial Services Board, Finansinspektionen (Swedish Financial Supervisory Authority), FINMA (Swiss Financial Market Supervisory Authority), Dutch Authority for the Financial Markets, China Overseas Exchange Association, Circuit Court of the 15th Judicial Circuit, Unspecified Financial Institution, Portland-Suzhou Sister City Association, Century Association, FT (Financial Times), Trinity Partners Commercial Real Estate, Type II Financial Instruments Firms Association, TIHT COMMERCIAL LLC, Peaceful Reunification of China Association of New Zealand, New Zealand Chinese Students and Scholars Association, Department of Justice / Special Counsel, The Associated Press (AP), LPL Financial Holdings Inc., New York/New Jersey Square Dance Callers Association, George Delson & Associates, Standard & Poor's Financial Services LLC, Organising Committee for the Ryukyu Islands Special Administrative Region of the Chinese Race, Financial Service Board (South Africa), Financial Supervisory Service (Korea), Air Line Stewardesses Association, Leon Frazer & Associates, National Basketball Association, RFG Financial Group, Inc., U.S. officials, Western intelligence officials, American Association for the Advancement of Atheism, Rubenstein Associates, Fifty Seventh Street Associates LLC, The Chicago Social Brain Network, General Organization for Social Insurance, Women's Student Association (Harvard), Michael A. Johnson Associates Architect, District of Columbia, Second, Fourth, Sixth, Ninth and Federal Circuit Judicial Conferences, Task Force on Lawyer Advertising of the New York State Bar Association, George Slattery & Associates, Sensor & Associates, Reporting and Transcription, Inc., Bar Association, Anxiety Disorders Association of America, American Anxiety Disorders Association, Association For Children for Enforcement of Support, Inc., Sonsor & Associates, The Financial Strategy Group, MICHAEL J. JOHNSON ASSOCIATED ARCHITECT, Social media companies, Industrial & Commercial Bank of China, Special Housing Unit, CIA's Counterintelligence Center Analysis Group, The Associated Group, Specialty Publishing/Max King, American Political Science Association, Dubai Financial Audit Department, Silicon Valley Chinese Engineers Association (硅谷中国工程师协会), American Ambulance Association, National Association of EMTs, Special Tribunal for Lebanon, TRUMP CHICAGO COMMERCIAL MANAGER LLC, TRUMP TOWER COMMERCIAL LLC, Towers Financial Corporation, CSSAs (Chinese Students and Scholars Associations), National Association of State Boards of Education, National Association of Secondary School Principals, Mailing Fulfillment Service Association, Office of the State Attorney, Fifteenth Judicial Circuit, Esencia Estate, China officials, R.L. Oatman & Associates, Inc., Investment Trusts Association, Japan, Jersey Financial Services Commission, Seventh Conference of Overseas Chinese Associations, Chinese Overseas Friendship Association, Fifty-Seventh Street Associates LLC, Trump Tower Commercial LLC, Alzheimer’s Association, Ant Financial, ZS Associates, Kynikos Associates Ltd., Financial Conduct Authority (UK), Midland Associates, World Shoe Association, Lehman Bros. Special Fin., Inc., HUDSON WESTSIDE ASSOCIATES I, L.P., Hudson Waterfront Associates II, LP, Liberty Associated Partners LP, Zurich Financial Services, Cambridge Associates, Bridgewater Associates LP, Chinese Academy of Social Sciences, National Futures Association (NFA), Écoles de Hautes Études Commerciales (HEC), Special Victims Unit, Golden Chain (Financial support network), Specialized Credit Institutions (SCIs), Financial Service Board, Financial Services Agency, Dr Bjorn Johansson Associates Inc., Commercial League Healthcare Group, S.R. Weiner & Associates, Tsoi/Kobus & Associates, Fiancial Trucks Company, IBA (International Bar Association), Chongyang Institute for Financial Studies, Federal Judicial Center, LivingSocial, Special Olympics Productions Inc, Belgian Financial Services and Markets Authority (FSMA), BMO Financial Group, Chinese Students & Scholars Association, Chinese Enterprise Association, Women's Student Association, Hudson Waterfront Associates V, L.P., Socialists, MBS Associates, LLC, Financial Services Commission, Journal of personality and social psychology, Penn, Schoen and BerlandAssociates, Galician Connection, Judicial Panel on Multidistrict Litigation, Pulmonary Hypertension Association, Greenlight Financial Technology, Special State Security Court, Hudson Waterfront Associates I, L.P., Hudson Waterfront Associates III, L.P., Hudson Waterfront Associates IV, L.P., Chinese Students’ Association, Canadian Association of Journalists, Dubai Financial Market, United States Virgin Island’s officials, National Judicial College, International Model Talent Association (IMTA), Convention officials, National Community Pharmacists Association (NCPA), Municipal Credit Association, Synchrony Financial, International Association of Democratic Layers, Special Joint Commission to Study the Integration of Primary Care and Behavioral Health, Economic and Social Council, Environmental Media Association, United Nations Special Committee on Palestine (UNSCOP), Motion Picture Association of America, Association of Arab-American University Graduates, AAUP (American Association of University Professors), ECOSOC (Economic and Social Council), ABWA - Association of Black Women Attorneys, Eastern Psychological Association, Great Bay Condominium Owners Association, Inc. (GBCOA), Financial Crimes Enforcement Network, Special Counsel's office, Special school for students with disciplinary problems, Food and Beverage Association of America, Armed Forces Communication and Electronics Association, Chinese Students and Scholars Associations, UK Financial Conduct Authority, Special Warfare Center, Los Angeles Arts Association, Center for Cognitive and Social Neuroscience, John Halloran Associates, American Family Association, Associated Life, Intarcia Therapuetics, Royal College of Physicians, Chinese Students and Scholars Association UK, government financial audit department, Special Psychiatric Hospital No. 5, Ant (Ant Financial), 17th Judicial Circuit for Broward County, Florida, The Health Insurance Association of America (HIAA), SHU (Special Housing Unit), The Financial Time, European Financial Stability Facility, UBS Financial Services Inc., KIRKLAND HOUSE CONDO ASSOCIATION INC, Office of Terrorism and Financial Intelligence (TFI), Center for Social Impact, Native American Finance Officers Association (NAFOA), Special Victims Division, Madison Cox Associates, Commercial Electric, APA - The Engineered Wood Association, BMA (Brian Mosley & Associates), Brian Mosley & Associates, The Law Office of Brad Edwards & Associates, LLC, SPECIAL HOUSING UNIT, Preston M. Faro & Associates Inc., Special Investigative Services (SIS), American Express Financial Intelligence Unit, OEO Special Approvals System, Special Victims Division (SVD), Jay Howell & Associates PA, Title Associates, Press Association (PA), National Rifle Association (NRA), Financial Strategy Group, Inc, Financial Trustees, Inc, Matthews & Associates, NYPD Special Victims Unit, Acacia Communications, Social Capital, Victim Specialists, Bachner & Associates, PC, The National Crime Victim Bar Association, New York City Bar Association, Organized Crime, Vice & Narcotics Unit (Special Investigations), Boyden Gray & Associates, Federal National Mortgage Association, Specialist Crime and Operations, Special Victim's Unit, Bachner & Associates, P.C., National Association of Women Lawyers, Richman Hill & Associates PLLC, CACI, INC. - COMMERCIAL, SIS (Special Investigative Services), Department of Justice/FBI (Implied by context of 'official passport' and 'Epstein investigation'), Social Security Administration (implied by mention of 'social security benefits'), NFL Players Association, Urban Design Associates, Official DocLab, Garcia Law Firm, P.A., Elan Financial Service, FCA (Financial Conduct Authority), FRC (Financial Reporting Council), SAS (Special Approvals System), American Massage Therapy Association (AMTA), Associated Bodywork and Massage Professionals (ABMP), International Massage Association (IMA), National Association of Bodywork in Religious Services (NABRS), Ocwen Financial Corp., Women's Tennis Association (WTA), Special Police, Law Office of Brad Edwards and Associates, Jefferson Financial, Inc., Seventeenth Judicial District, The Law Office of Brad Edwards & Associates, Special Issuance Agency (SIA), Supreme Judicial Court, NYC Bar Association, Filing Specialties, A.J. Weiss & Associates, Mid-Cap Financial, Association of Southeast Asian Nations, Financial Sponsors Group, Social+Capital, Penn, Schoen and Berland Associates, Financial Company, Association for Children for Enforcement of Support, Inc., UBS Financial Services Inc, CNA Financial Corp., Maxcor Financial, Inc., Maxcor Financial Asset Management, Inc., Financial Supervisory Service, Margolis Healy & Associates, Jeffrey S. Pop & Associates, Law Office of Brad Edwards & Associates, Division of Behavioral & Social Sciences & Education (DBASSE), Consortium of Social Science Associations (COSSA), Washington State Trial Lawyers Association, American Judges Association, Canadian Bar Association, L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS), Basic and Applied Social Psychology, Idaho Psychological Association, New Hampshire Public Defender's Association, Veterans Education Association, Erlbaum Associates, American Academy of Political and Social Sciences, Law and Society Association, JEFFREY S. POP & ASSOCIATES, Ontario Psychological Association, Swedish Psychological Association, United Food & Commercial Workers Intern. Union, UC Conf on Social Science & Law, King County Detectives, Special Assault Unit, Smith Club & Spa Specialists, Journal of the American Hospital Association, Ca-A Cancer Journal for Clinicians