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OUMITITT
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195104.pdf
1 mentionEFTA00195104
S (continued) DESORPTION SYMBOUOUSIP BEAR STEARNS PRIME MONEY BSIA)C( MARKET PORTFOLIO CL Y DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS OUMITITT 914,359.73 MARKET ESTIMATED CURRENT PRICE VALUE NWAIL NOM YIELD IV 1.0000 914.360 11,064 1.2100 $937.799 $11.064 EQUITIES Equities &
EFTA00197371.pdf
1 mentionEFTA00197371
72,855.55 TOTAL $-11.353.82 $11,353.82 INTEREST DATE OESCRPTION 02/21/02 INTEREST ONCREDIT BALANCE AT 1 1/4% 01/21 THRU 02/20 STMECIJCUSIP OUMITITT RATE 174 1.2500 DENT AMOUNT CAECIT AXIOM 38.08 TOTAL $38.08 End of Statement 027 022202:10:07 001 1/527 EFTA00197443 CLEARED THROUGH IT
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CS
Clem SONIC
PersonPerson referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
SS
Szeirns Secv
PersonPerson referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
Nell York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ore Metsolech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEAR STEARNS PRIME
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CS
ChM SONIC
PersonPerson referenced in documents
2 docs2 co-mentions
BrooNyn
LocationLocation referenced in documents
2 docs2 co-mentions