3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA00195237
this research be sent to them. DESCRIPTION SYMEICt7CUSIP ACCT TIPS GAMIN PRCE MARKET VALUE ESTIMATED AMOK INCOME CURRENT YEID IF) '.899 ABERCROMBIE 8 FITCH CO-CL A BSC RATING: STOCK 0/SECTOR MW CATHAY FINANCIAL. INC. RATING: B BANPAIS SA-SPONSOFtEDADR REPSTG 6 SER L SHS Total Equities& Options ANF BPIB
EFTA00200550
h 30.2001 ACCCUNT Farmer, TAXPAYER NUIA3ER LAST STATEMENT February 23.2001 DEBIT AMOUNT CHEM AMINO -Mb 30.00000 2.947.40 03/19/01 JOURNAL ABERCROMBIE 8 FITCH CO-CL A TO CLOSE 80% POS JOURNAL FROM TYPE I TO 5 ANF -100 3.19900 03/19/01 JOURNAL CALL ABERCROMBIE& MAR 030" • • 0028969C4 299 SIP 03/17/2001
EFTA00198118_sub_002 - EFTA00198118_200
00 SEC FEE .50 AS OF 07110/01 AEOS -100 37.42630 1727.50 07/13/01 07/10/01 SOLD AEOS -400 37.17700 14,843.30 07/16/01 07/11/01 SOLD ABERCROMBIE 8 FITCH CO-CL A ANF .10200 38.83120 395.336.03 EXECUTION BY TUCK COMMISSION 71400 SEC FEE 13,21 027 07,28.01:11:43 031 v182 EFTA00198269 CLEARED THR
MASSER
PersonSurname reference in Epstein-related documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

North
Location1994 comedy film by Rob Reiner
Money Fund
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
TELEPECCE
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Cantot North
LocationLocation referenced in documents
Hew Ye
PersonPerson referenced in documents
Pruett
PersonSurname reference in documents
ZUSIXL
OrganizationOrganization referenced in documents
New Tait
OrganizationOrganization referenced in documents
TNROUGH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mevolech Cardm
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein