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GC
Gan CS/
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01278281.pdf
1 mentionEFTA01278281
nly deSaption MethOd Ouanuty or Purchase fare wake date Sae date Sae amount (S) wash sale Cost <co basis bass (I) alhalmem(1) LOSS (S) Gan CS/ DOUBLE LINE TOTAL RETURN FUND INSTL FIFO 5.473 May 31, 18 May01,19 57.47 57.14 0.33 RFO 5.758 Jun 29, 18 May 01, 19 60.45 60.00 0.45 F
EFTA01273644.pdf
1 mentionEFTA01273644_sub_001 - EFTA01273644_100
s and losses (continued) tr. n Method Quantity Oc PuKhaSe tare value date Sale date amount (S) bass Wash sale alustme COS1 04;01 toss FP Gan CS/ FIFO 5.000 Apr 26,12 Oct 16, I 5 527.59 319.64 207.95 FIFO 1.000 Apr 26,12 Oct 16, 15 105.52 63.72 41.80 RFO 2.000 Apr 26,12 Oct 16,15
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Connected Entities(20 of 24)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S Bank USA Deposit Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cad Issuer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST
Stour
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions