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the Truth in Lending
Organization
4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01321183.pdf
1 mentionEFTA01321183
u (as contrasted with changes in the credit terms and conditions. notice of which will be provided as described above). Except as described above, the Truth in Lending disclosure previously provided to you remains in effect. law CLEARED TIROS. irs MOLLY 00202 10110044RY OW. 52•Nrri. Swan 0.• awes- Cons ten Pr
EFTA00195545.pdf
1 mentionEFTA00195545
u (as contrasted with changes in the credit terms and conditions, notice of which will be provided as described above). Except as described above, the Truth in Lending disclosure previously provided to you remains in effect. Beer. SZeirns SON, t4,1 Cot CcoMetioloch Contof North Beccidon. New Tuft 11201.3859 FIN
EFTA00196403.pdf
1 mentionEFTA00196403
u (as contrasted with changes in the credit terms and conditions, notice of which will be provided as described above). Except as described above, the Truth in Lending disclosure previously provided to you remains in effect. Beer. Szeiree Secvehti Cot Ore Momloch Contof North Beccidon. New Tuft 11201.3859 FINAN
Sponsored
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
u (as contrasted with changes in the credit terms and conditions, notice of which will be provided as described above), Except as described above, the Truth in Lending disclosure previously provided to you remains in effect, End of Statement CLEARED THROuGH ITS Yn10t4Y OUT,E0 SUBSIOIMIT, Beer Stewn FINANCIAL TR
Sponsored
Connected Entities(16)
Bear Stearns Fed Funds Rate
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
4 docs4 co-mentions
the Bear Stearns Margin Basis Rate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the London Interbank Offering Rate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PERKO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
Bear, Stearns& Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Cantot North
LocationLocation referenced in documents
2 docs2 co-mentions
F.I. CLEARING SERVICES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
MTG ASSOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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