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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche
38 1 80 -_873.5co — 68 4 434.750._ 179,400 465.25 ING Total Southern Trust Co. - Equities (titeryllti 1,765,970' 1,335,510 1,841,250 75,280 Gratitude America, LTD - Equities (illsuge ColtinycapislaCo_kmy NorthstarInct.____ Sequential Brenda 270 Express Bank of America 9/26/16 9/23/16 10/27/16 3/7/161 . . 73.315
2 mentions1 same-page
Page ?Same page
,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
20,638 ING 4/4/17 25,000 373.500 434.750 468.250 94.75Q Total Southern Trust Co. - Equities (Merrill) 1,765,970 1,335,510 1,841,250 75,280 Gratitude America, LTD - Equities (Morgan Stanie Colony Capital->Colony Northstar Inc. 9/26/16 73,315 928,837 1,033,008 1,073,332 144,495 Sequential Brands 9/23/16 10/27/16
2 mentions1 same-page
Page ?Same page
,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic
20,638 ING 4/4/17 25,000 373.500 434.750 468.250 94.75Q Total Southern Trust Co. - Equities (Merrill) 1,765,970 1,335,510 1,841,250 75,280 Gratitude America, LTD - Equities (Morgan Stanie Colony Capital->Colony Northstar Inc. 9/26/16 73,315 928,837 1,033,008 1,073,332 144,495 Sequential Brands 9/23/16 10/27/16
Sponsored
2 mentions1 same-page
Page ?Same page
Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche
38 1 80 -_873.5co — 68 4 434.750._ 179,400 465.25 ING Total Southern Trust Co. - Equities (titeryllti 1,765,970' 1,335,510 1,841,250 75,280 Gratitude America, LTD - Equities (illsuge ColtinycapislaCo_kmy NorthstarInct.____ Sequential Brenda 270 Express Bank of America 9/26/16 9/23/16 10/27/16 3/7/161 . . 73.315
Sponsored
Mutual Connections (160)
Entities connected to both Thomas World Air LLC and Gratitude America, LTD - Equities
Jeffrey Epstein
PERSON12 w/ Thomas·9 w/ Gratitude
George Mitchell
PERSON10 w/ Thomas·8 w/ Gratitude
JEGE, Inc.
ORGANIZATION7 w/ Thomas·8 w/ Gratitude
Neptune
ORGANIZATION6 w/ Thomas·8 w/ Gratitude
FSF LLC
ORGANIZATION9 w/ Thomas·5 w/ Gratitude
Prytanee LLC
ORGANIZATION6 w/ Thomas·8 w/ Gratitude
Prince Charles
PERSON5 w/ Thomas·9 w/ Gratitude
Southern Trust Company
ORGANIZATION6 w/ Thomas·8 w/ Gratitude
Hyperion Air, Inc.
ORGANIZATION7 w/ Thomas·7 w/ Gratitude
Credit Suisse Group
ORGANIZATION4 w/ Thomas·9 w/ Gratitude
Coatue Enterprises LLC
ORGANIZATION5 w/ Thomas·8 w/ Gratitude
4 w/ Thomas·9 w/ Gratitude
NR
Nicholas Ribis
PERSON5 w/ Thomas·8 w/ Gratitude
Gilead Sciences Inc
ORGANIZATION4 w/ Thomas·9 w/ Gratitude
NES LLC
ORGANIZATION5 w/ Thomas·8 w/ Gratitude
Barclays
ORGANIZATION4 w/ Thomas·9 w/ Gratitude
BASF ADR
ORGANIZATION4 w/ Thomas·8 w/ Gratitude
JO
Johnny O'Sullivan
PERSON4 w/ Thomas·8 w/ Gratitude
Seaspan
LOCATION4 w/ Thomas·8 w/ Gratitude
Livingston
LOCATION4 w/ Thomas·8 w/ Gratitude