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Reamestment
Organization
3
Total Mentions
3
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01274073.pdf
1 mentionEFTA01274073_sub_003 - EFTA01274073_300
CASRIEL 212-821-70001800-308-3140 SLACKROCK HIGH YIELD BOND I DIVIDEND REINVESTED AT 801 NAV ON 04130 15 AS OF 04/3(115 33.642 -269 47 May 28 Reamestment 1EMORGAN UNCONSTRAINED DEBT FUND CLASS SELECT DIVIDEND REINVESTED AT 9.97 NAV CN 05127/IS 12.19O 121.53 - Total -$2,094.07 Date AaMty Descro
EFTA01278351.pdf
1 mentionEFTA01278351_sub_001 - EFTA01278351_100
3.29 Dec 29 Reinvestment PUTNAM SHORT DURATION IKOME FUND Y ST CAP GAINS REINVESTED AT 1006 NAV ON 12127/17 SYMBOL: PSOYX 0.198 A.99 Dec 29 Reamestment PUTNAM SHORT DURATION INCCME FUND Y LT CAP GAINS REINVESTED AT 1006 NAV ON 12127117 SYMBOL PSDYX 0.198 -1.99 Total 4103.17 $0.30 $103.47 S
EFTA01278351.pdf
1 mentionEFTA01278351_sub_002 - EFTA01278351_200
3 Dec 31 Reinvestment PUTNAM SHORT DURATION INCOME FUND Y ST CAP GAINS REINVESTED AT 10.03 NAV ON 12/27/18 SYMBOL' PSOYX 0.148 .1 48 Dec 31 Reamestment PUTNAM SHORT DURATION INCOME FUND Y LT CAP GAINS REINVESTED AT 10.03 NAV ON 12127/18 SYMBOL' PSDYX 0.148 -1.48 Total -$134.96 SONY GM 000270
Sponsored
Connected Entities(20 of 92)
UBS Bank VSA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
UPS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Nnandal
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
AM
Amami
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions