5
Total Mentions
5
Documents
21
Connected Entities
Person referenced in documents
EFTA01299415
L LP 80003426871 DEUTSCHE BANK AG LONDON 04-411-739 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD HYMAN A BOX OF ROCKS, ZVI GORDON INC BAT-AMI GORDON JT TEN BPPC AGENCE AIX-MIRABEAU SWIFT CCB PFRPPMAR FRANCE ASYNTH FFC: THOMAS J SHERWOOD NANA
EFTA01299482
TIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM N4G006064 ENS 0 W INCOME DISTRIBUTION 18919.83 ACE 061000104 TSP 0 W INCOME DISTRIBUTION GERALD HYMAN 1301.00 ACE 021001033 CAROL HYMAN I JSP 0 W INCOME DISTRIBUTION CAROL HYMAN 1301.00 ACE 021001033 GERALD HYMAN ENS 0 W 026009593 60 COLU
EFTA01299584
0023-5802 6X 60 COLUMBUS CIRCLE 18TH FL NEW YORKNY 10023-5802 6X MASKER REF: JOHN CHILDS F132963-3702 45% SCALZI SCALZI INCOME DISTRIBUTION GERALD HYMAN CAROL HYMAN INCOME DISTRIBUTION ACM REF FS2H LLC ADDRESS 50 EAST SAMPLEROAD SUITE 400 POMPANO BEACHFL 6% 22234 PACIFIC COAST HIGHWAY MALIBU C
EFTA01299662
0 W 021001033 6X 30000.00 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73 GERALD HYMAN ACH 021001033 CAROL HYMAII 0535255847 114G015669 JSP 0 W INCOME DISTRIBUTION CAROL HYMN; 55.73 ACM 021001033 GERALD HYMAN 0535255847 114002
EFTA01299822
VI 00802 6X CHECK NUMBER - 0380 INDEPENDENT FEATURE PROJECT 610769758 1000.00 JSP 0 W 41001109000000000000 0006010 04 INCOME DISTRIBUTION GERALD HYMAN 59.52 JSP 0 W ACH INCOME DISTRIBUTION CAROL HYMAN CAROL HYHUUI 59.52 JSP I C CHECK RECEIVED ACH GERALD HYMAN 11047.91 JSP 0 C CHECK NUM

SANTA CLARA
PersonPerson referenced in documents
EASTERN CORP FCU
OrganizationOrganization referenced in documents

Joscha Bach
PersonCognitive scientist

United States
LocationCountry located primarily in North America
THE BANK OF NEW YORK MELLON
OrganizationOrganization referenced in documents
PERSHING LLC
OrganizationOrganization referenced in documents
CITIBANK N.A.
OrganizationCitibank N.A. - major American bank
CITIBANK NY
OrganizationOrganization referenced in documents
PAWLING NY
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
ADDRESSABBOT
OrganizationOrganization referenced in documents
AVENTURA FL
OrganizationOrganization referenced in documents
SHERWOOD JT
OrganizationOrganization referenced in documents
SWITZERLAND) AG
OrganizationOrganization referenced in documents
COPR S.A.
OrganizationOrganization referenced in documents
MARILYN COHEN
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
FREDDIE KF06
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Zurich
LocationCapital of the canton of Zurich, Switzerland