4
Total Mentions
4
Documents
45
Connected Entities
Organization referenced in documents
EFTA01321758
rt Awe 29.2001 0 -n SETI104011 lerrOE GATE DATE TRAASACIION DESCRIPMN SYWOUCUS. ~Orr NYE CEBIT AUOWIT MC« ~en 07/18/01 07/13/01 SOW MEDTRONIC INC WITH RIGHTS TO PuRCHASE PRETRO SIA UNGER CERTAN CIRCUMSTANCE UNSOUCITED 07718/01 07/13701 SOLD Nit FINANCIAL SVCS GROUP INC UNSOLICITED 07/197
EFTA00197300
New Y New York 10167 5 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT DATE TRADE DATE TRANSACTION DESCRIPTION 07/18/01 07/13/01 SOLD MEDTRONIC INC WITH RIGHTS TO PURCHASE PREFRD SW UDDER CERTAIN CIRCUMSTANCE UNSOUCITED 07/18/01 07/13/01 SOLD PNC FINANCIAL SVCSGROUP INC UNSOUCIIED 07/18/01
EFTA01322280_sub_001 - EFTA01322280_100
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EFTA00197856_sub_001 - EFTA00197856_100
T Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 6 o Transaction Detail (continued) DIVIDENDS DATE DESORPTION 10/09/01 MEDTRONIC INC DIV CHG 75300 SHS SHORT REC 10/05101 PAY 10/26.01 1 1 sl61 Ysie?if4Afdt1AC'VeiAdiiP'fr DIV CHG 55000 SHS SHORT REC 10/12,01 PAY 10/24/01 itthuoi
Money Fund
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
PERKO
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
TYCO INTL
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
New Yak
LocationReference to New York
SWAIM
LocationLocation referenced in documents
MONET
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
ESTRIATED
OrganizationOrganization referenced in documents
BSC'
OrganizationOrganization referenced in documents
Bar Bear
OrganizationOrganization referenced in documents
AMCWIT
OrganizationOrganization referenced in documents
HEALTH & SCIENCE
OrganizationOrganization referenced in documents