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MEINA CORP
Organization
5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01322192.pdf
1 mentionEFTA01322192
SINESS EtM CASH 20.000 89.4800 1.789.600 12.800 0.7152 MACHNES CORP JOHNSON& JOHNSON JNI CASH 60.000 50.3300 3.019.800 57.600 1.9074 MEINA CORP KRB CASH 100.000 24.7500 2.475.000 40.000 1.6162 PFIZER INC PFE CASH 75,000 31.6000 2.370.000 45.000 1.8987 PROCTER & GAMINS CO PG
EFTA01322030.pdf
1 mentionEFTA01322030
ORP JP »ORGAN CHASE L CO CASH 37.500 48.7000 1.826.250 51.000 2.7926 JOHNSON& JOHNSON JNJ CASH 25.000 97.2500 2,431.250 36.000 1.4807 MEINA CORP KR8 CASH 70,000 36.8600 2.580.200 25.200 0.9787 MORGAN STANLEY DEAN WITTER S AIM CASH 20.000 69.4800 1.389.600 18.400 1.3241 CO PFIZ
EFTA01321456.pdf
1 mentionEFTA01321456
GALYANS TRADING INC GLYN IIRGN 150.000 13.1100 1.966,500 HOLUNGER INTERNADONAL INC HLR SHRT -25.000 13.4300 -335350 4.000 1.4892 CL A MEINA CORP ORB MRGN 1.000.000 24.7500 24.750.000 400.000 1.6162 r TYCO INTERNATIONAL LTD VECTOR GROUP LID TYC VGR MRGN MRGN 100,000 412.658 20.
Sponsored
EFTA00196734.pdf
1 mentionEFTA00196734
ING CO DIS -192.100 27.30910 5,234,424.35 WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE UNSOLICITED 12/10/04 12/07/04 SOLD MEINA CORP KRB -322.800 26.23850 8.450.216.60 AVG PRICE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOUCITED Beer. SZeirns SON, bel Dap. Dec Me
EFTA00197769.pdf
1 mentionEFTA00197769
CLOSINGBALANCE BSMXX BSAIXX 674.926.45 753.62 675.680.07 753.62 75i0 TOTAL $-753.62 $753.62 DIVIDENDS DESCRIPTION STMECUCUSIP 01102103 MEINA CORP MB REC 12/13.102 PAY 01/01/03 MAMMY RATE TST 90.000 0.0700 CEBIT AMOUNT OgECIT AtICUla 6.300.00 TOTAL $6.300.00 027 0201,03:16:36 001 c
Sponsored
Connected Entities(20 of 46)
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
5 docs5 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
EOUITY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
MBNA CORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
3 docs3 co-mentions
PFIZER INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Customer Asset Protection Company MAPCO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MAYER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stearns Securities Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OUANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions