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OUMMIY
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01320553.pdf
1 mentionEFTA01320553
r. Steams & Co. Inc. 4 de Your Portfolio Holdings CASH & CASH EQUIVALENTS DISOWN:A CASH BALANCE TOTAL CASH & CASH EQUIVALENTS S-1 S11.00,tusi, OUMMIY wino CIIIIMIED CURSIVE VALUE ANNUAL WOW YEW (IN YOUR PRICEDPORTFOLIOHOLOINGS 5-1 Repurchase and Reverse Repurchase Transactions with Bear,S
EFTA00196419.pdf
1 mentionEFTA00196419
n Detail INTEREST DATE DESCRIPTION 03/17/03 FEDERAL HOME 1 LOAN MTG CORP SS /Trim 03-In3 REPO P & I 1.0000 TOTAL $21.211.17 STME/WOUSIP OUMMIY RATE 1%) DENT AMOUNT CREDIT AMOUNT 1.0000 21,211.17 MISCELLANEOUS DATE MO'DAY IMAISACTOI DESCRIPTION DEBIT AMOUNT CREPT INCUR! 03/18/03
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
OO Ma) 26.2001 nebbucx ACOaT MAMA TARPAYER ate AA* 29.2001 DIVIDENDS (continued) LAST sTATiart Ally 25. 2001 PATE 0t5CRIPPON 511.301/CUSIP OUMMIY RAVI (1) MIA COM AMOUNT 06/08/01 LIZ CLAIBORNE INC LIZ 101.25 Dry CliG 903 SHS SHORT REC 05/18/01 PAY 06108/01 06/11/01 COMONDSTRUST•UNIT
Sponsored
Connected Entities(6)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 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
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions