6
Total Mentions
6
Documents
77
Connected Entities
Organization referenced in documents
EFTA01324532
38.2600 88.638 3,875 5.6456 IWESTMENT TRUST-581 RMCO GERSHENSON PROPERTIES RPT CASH 12.000 27.0200 324.240 20,160 6.2176 TRLIST4.40SBI SIRIUS SATELLITE RADIO INC SIM CASH 1.000 2.3200 2.320 BSC RATING: STOCK A/SECTOR MN ATLANRS RESEARCH RATING: H Total Equities& Options 34,120.376 3114279 TOTAL EQUI
EFTA01324270
00.000 JOURNAL FROM TAPE 1 TO 2 11/29101 JOURNAL RAMCO GERSHENSONPRCPERBES RPT -2,000 TRUST.MD SBI JOURNAL FROM ME 1 TO 2 11/29/01 JOURNAL SIRIUS SATELLITE RADIO INC SIRI -1,000 JOURNAL FROM TYPE 1 TO 2 ru29/01 JOURNAL MUD) WASTE INDUSTRIES INC AW 50.000 MW JOURNAL FROM TYPE 1 TO 2 1112991 JOURNAL CRO
EFTA00200550
AXPAYER AMMER LAST STATEMENT Noveraer 30.2001 On Fa Cetocer 26.2001 DESORPTION SIMBOLCUSIP TIE OWN' IT) PRCE VALUE ANNUAL INCOME YELD DG SIRIUS SATELLITE RADIO INC SIRI MRGN 1.000 7.0400 7.040 Total Equities& Options $5,721,830 $77,382 TOTAL EQUITIES $5,721,830 $77,382 YOUR TOTAL ESTIMATED ANNUAL INC
EFTA00200731
36.3000 65,122 3.875 5.9504 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 28.3000 339.600 20.160 5.9364 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 3.1600 3.160 TOO INC TOO CASH 15.600 16.8800 263,328 Total Equities& Options $4.004.413 $103,418 TOTAL EQUITIES $4.00
EFTA00200893
37.3600 67.024 4.090 6.1023 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 26.6500 319.800 21,000 6.5666 TRUST-MD SIN SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 6.7000 6.700 BSC RATING: STOCK 0/SECTOR MW ATLANTIS RESEARCH RATING: B Total Equities& Options $4.199.568 $124.501 TOTAL E
EFTA00201075
38.9400 69.858 4.090 5.8547 INVESTMENT TRUST-S& RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 32.2000 386.400 22.200 5.7453 TRUSTMO gal SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 3.0100 3,010 BSC RATMO: STOCK 0/SECTOR MW ATLANTIS RESEARCH RAMO: B TRAVELCENTERS OF AMERICA LLC TA CASH 200 36.5200 7.3
Money Fund
OrganizationOrganization referenced in documents

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
FELCOR LODGING TRUST INC
OrganizationLodging trust
the National Association of Securities Dealers
OrganizationNational securities investor protection body

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Equities & Options
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
EOUITY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
GLIMCHER REALTY TRUST-SBI
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York
the Department of Revenue
OrganizationOrganization referenced in documents
Wirth
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
PAN PACIFIC RETAIL
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
CROWN AMERICAN REALTY TRUST
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents