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Organization
Cummins Inc
Organization
3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00811666.pdf
1 mentionEFTA00811666
,931) ML - Bought 40,000 NY Community Bank @ 13.63 (545,212) IB - Bought 10,000 SBUX @ 58.04 (580,378) DKI Funding (600,000) ML - Bought 4,000 Cummins Inc @ 188.90 (755,600) TD - Bought 50,000 GE @ 19.25 (962,506) Harlequin Dane, LLC Loan (1,000,000) DB - Bought Buckeye Partners Fixed to Float 6.3
EFTA00811705.pdf
1 mentionEFTA00811705
(Lon) Southern Trust Co. - Equities (Mendlo Allergen (mandatory convert from preferred) 311/18 7,01E 1,515.900 1,189,137 1,085,691 -430.209 Cummins Inc 1/19/18 4000 755600 648,360 639,440 -116,160 ING 4/4/17 26000 373,500 423,250 419,750 46,250 JD Corn Inc 8/23/17 10,000 419.639 404
EFTA01459639.pdf
1 mentionEFTA01459639
als Real Estate Investment Trl, 10.551 0.0% 3.3% 3.3% Mn MyIanNV HealthCare Pharmaceuticals 25,747 0.0% 0.0% 0.0% 1.2% 1.8% 3.0% CMI Cummins Inc Industrials Machinery 16.194 0.014 0.0% 2.7% 2.7% SYF Synchrony Financial financial, Consumer Finance 23.739 0.0% 0.0% 2.7% 2.7% GILD
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
Bank of China Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions