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TRUST-MD S8I
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01324532.pdf
1 mentionEFTA01324532
O CASH 1.794 32.3500 68.036 3.875 6.6769 INVESTMENT TRUST-WI RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 23.6800 284,160 7.896 2.7787 TRUST-MD S8I SIRIUS SATELLITE RADIO INC SIRI CASH 1,000 3.3000 3.300 TOO INC TOO CASH 17.5400 273.624 Total Equities& Options 14.066.367 5101.615 T
EFTA00200731.pdf
1 mentionEFTA00200731
TAIL PROPERTIES PNP CASH 436 43.0000 18.748 889 4.7418 INC RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 25.4500 305.400 20.160 6.6012 TRUST-MD S8I SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 1.8300 1.830 TOO INC TOO CASH 15.600 14.7300 229.788 Total Equities& Options $3,773,562 $10
Sponsored
Connected Entities(13)
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
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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FELCOR LODGING TRUST INC
OrganizationLodging trust
2 docs2 co-mentions
PAN PACIFIC RETAIL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GLIMCHER REALTY TRUST-SBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
SIRIUS SATELLITE RADIO INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions