2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA00196734
CASH 1.000.000 15.0000 15.000.000 ACCREDITED INVESTORS IFIL(IST FIN ITAL) IFPSF CASH 100,000 4.5140 451.400 8,400 1.8609 EURI INVST CL KERZNER INTERNATIONAL LTD KZL CASH 4.400 60.0500 264.220 027 Olitle05:09:18 001 '.86/ EFTA00196738 CLEARED THROUGH nS vAgNly 095E0 SUBSIDIARY BEAR STEARNS OFFIC
EFTA00196824_sub_001 - EFTA00196824_100
LUTIONS ESWW CASH 100.000 0.9000 90.000 WORLDWIDE INC IFIL(IST FIN ITAL) IFPSF CASH 100.000 4.2010 420.100 8,200 1.9519 EURI INVST CL KERZNER INTERNATIONAL LTD KZL CASH 10.000 56.9500 569.500 BSC RATING: STOCK P/SECTOR MW NED DAVIS RESEARCH RATING: B MACK-CALI REALTY CORP CLI CASH 88.100 45.3000

New York City
LocationMost populous city in the United States

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

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equity Research Department
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
the Firms Equity Research Department
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Equvalent
OrganizationOrganization referenced in documents
AMBER Cfl File
OrganizationOrganization referenced in documents
Non York
LocationLocation referenced in documents
Hew Yak
PersonPerson referenced in documents