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GN
Gantec Noah
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00196567.pdf
1 mentionEFTA00196567
on Detail (continued) MONEY FUND ACTIVITY (continued) DATE MORAY TRANSACTOR DESCRIPTOR STMECIAUSIP Beer. Saea•ns SOC.r.t.81 Gap. 0-4 Mem:tech Gantec Noah Beccmon. Nev. Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* NOvernter 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER TAXPAYER AV
EFTA00197371.pdf
1 mentionEFTA00197371
. Inc. 383 Madison Avenue New Y New York 10179 6 Transaction Detail (continued) MONEY FUND ACTIVITY Beer. SZeirns SOC.r.t.el GNP. Dec Momtech Gantec Noah Beccidon. New VC* 11201.3869 HEALTH 8 SCIENCE INTERESTS II STATEMENT PERIOD Septernter 28.2002 THROUGH October 25.2002 ACCOUNT NUMBER TAXPAYER
Sponsored
Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
ET
Eastem Time
PersonPerson referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CS
Clem Swan
PersonPerson referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
the Bear, Steams Securities Corp. Statement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
the Bear Stearns Securities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bear Steams Margin Basis Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bear Steams Securities Fed Funds Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Bear Stearns Securities Fed
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The 'Statement of Interest Charges Pursuant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nell York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BS
Beet SZeirns
PersonPerson referenced in documents
2 docs2 co-mentions
Steens
LocationLocation referenced in documents
2 docs2 co-mentions