4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01324366
/07/02 05102)02 SOLD TOO INC TOO -16,300 31.00380 504.386.22 UNSOLICITED 65E8ZZOO- V.L43 _ L99SSECIO IN9 ANGS 05/21/02 05/15/02 BOUGHT AEROPOSTALE UNSOLICITED PROSPECTUS UNDER SEPARATE PAM AS CC 05/15/02 MO 5.000 18.00000 90.000.00 027 06012)2:13,44 001 V550 EFTA01324422 T4iNaGUNO0
EFTA00200645
ay 31.2002 ACCOUNT NUMBER TAXPAYER AMBER OR File LAST STATEMENT Aftril 26.2002 DEBIAMOUNT CREPT AMOUNT 504,366.22 05/21/02 05/15/02 BOUGHT AEROPOSTALE UNSOUCIIED PROSPECTUS UNDER SEPARATE MAIL AS OF 05(15.t2 ARO 5,000 18.00000 90,000.00 027 06DID2:IS:46 031 VS59 EFTA00200701 CLEARED THR
EFTA00284303
12.03 15.03 3.03 12.03 15.03 3.03 0.03 0.03 0.03 0.03 USO 0.03 USO 0.03 USO PerUnli PerUnd PerUnd NAT 8/17/2011 084292011 Buy MO AEROPOSTALE 200 17.3680 0.8000 3.478.00 REDP 20 0.00 8.03 8.03 0.03 0.03 USO PerUnil NAT 6/17/2011 092212011 Buy WCC WESTERN DIGITAL CO 100 394
EFTA00284299
S HOSPITALITY 50.000 5.5000 0.0400 277.000.00 5583 ULCO 0.00 2.000,00 1.000.00 0.00 1.000.60 USO PerUnd ROL 8/1&2011 08212011 Sell ARO AEROPOSTALE 27.100 17.6585 09200 477.994.75 FCMA MLCO 9.20 542.00 542.00 0.00 090 USG PerUn' ROL 8/18'2011 08212011 Sell ARO AEROPOSTALE 300 17.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Scarlett Johansson
PersonAmerican actress (born 1984)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Bond Purchase Int
OrganizationOrganization referenced in documents
The 'Statement of Interest Charges Pursuant
OrganizationOrganization referenced in documents
LODAY
LocationLocation referenced in documents
PerUnil
LocationLocation referenced in documents
Avg Prise
OrganizationOrganization referenced in documents
HARBIN ELECTRIC INC
OrganizationOrganization referenced in documents
LOCKHEED MARTIN C
OrganizationOrganization referenced in documents