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NC
Neon Seceemr COO
Person
2
Total Mentions
2
Documents
32
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00200811.pdf
1 mentionEFTA00200811
quities 4.151,910 ClosingBalance $653.29 Total 84.564.327 Cash Balance Summary OPEN AG CLOSING Cash 115.78 653.29 Net Cash Balance Beer. Neon Seceemr COO. Ore Memtech Conte NOM 8mcidon. New Tuft 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOO °MON 1.2004 THROUGH OCIOIXI 29. 2004 ACCOUNT NUMBER TAXP
EFTA00200893.pdf
1 mentionEFTA00200893
.0000 596.278 22,062 3.7000 INSTITUTIONAL SHARES EST 30 DAY AVG YIELD 3 9000% TOTAL CASH & CASH EQUIVALENTS $596,278 $22.062 EQUITIES Beer. Neon Seceemr COO. Otto Mevalech Cone “ North &Warn. New York 1201.38S9 JEFFREY EPSTEIN STATEMENT PERIOD NOveMINN 1.2005 THROUGH Novernter 30.2005 ACCCUNIT NUM
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
the Department of Revenue
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equity Research Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FELCOR LODGING TRUST INC
OrganizationLodging trust
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SABRIENT SYSTEMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PAN PACIFIC RETAIL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OCTOOM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Firms Equity Research Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VALIK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
2 docs2 co-mentions