4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA01321744
PORTANT NOTICE TO CUENTS: Disclosure or Order Execution and Routing Practices Sec Rule 1lAc1-5 (Monthly report) requires 'market centers that trade Nasdaq National Market, Nasdaq Small Cap securities and exchange-listed securities to make publicly available standardized. monthly statistical information about 'covered
EFTA01321736
RTANT NOTICE TO CUENTS: Disclosure of Order Execution and Routing Practices SEC Rule llaC1-5 (monthly report) requires 'market centers' that trade Nasdaq National Market, Nasdaq Small Cap securities and exchange-listed Securities to make publicly evadable standardized. monthly statistical information about 'catered
EFTA00197292
TANT NOTICE TO CLIENTS: Disclosure of Order Execution and Routing Practices SEC Rule 11aC1-5 (monthly report) requires 'market centers" that trade Nasdaq National Market, Nasdaq Small Cap securities and exchange-listed securities to make publicly available standardized, monthly statistical information about "covered
EFTA00197279
RTANT NOTICE TO CLIENTS: Disclosure of Order Execution and Routing Practices Sec Rule 11Ac1.5 (Monthly report) requires 'market centers' that trade Nasdaq National Market, Nasdaq Small Cap securities and exchange-listed securities to make publicly available standardized, monthly statistical information about 'covered
RAMSEY & CO.. INC.
OrganizationOrganization referenced in documents

RAMSEY
OrganizationOrganization referenced in documents
FRIEDMAN, BILLINGS
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
REOHOOK
OrganizationOrganization referenced in documents
Bear Stearns Securities
OrganizationOrganization referenced in documents
the London Interbank Offering Rate
OrganizationOrganization referenced in documents
RAMSEY & CO.
OrganizationOrganization referenced in documents
The Statement of Interest Charges Pursuant
OrganizationOrganization referenced in documents
FRIEDNIAN
OrganizationOrganization referenced in documents
Multi-Transaction Confirmation
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Financial Representative
OrganizationOrganization referenced in documents
the Bear, Steams Securities Corp. Statement
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Customer Asset Protection Company
OrganizationOrganization referenced in documents