3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA01322192
CMGROUP INC C CASH 27.375 45.5100 1.245.836 38.325 3.0762 E I DU PONT DE NEMOURS & CO DD CASH 25,030 40.0100 1,000,250 35.000 3.4991 FREDDIE MAC-VOTING COMMON FRE CASH 30.000 52.3500 1.570.500 31.200 1.9866 MORTGAGE (F Y AML HOLE LOAN ) INTERNATIONAL BUSINESS IBM CASH 20,000 88.3300 1
EFTA00197769
376 46.87010 1.275.478.72 AVG PIECE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED SEE NOTE'S ON BACK 12/01/03 11/25/03 SOLD FREDDIE MAC-VOTING COMMON FRE 30,000 54.74270 1.632.899.05 (FORMERLY FEDERAL HOME LOAN MORTGAGE CORP)) AVG PR CE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGE
EFTA00198595
ary 26.2001 SETTLEMENT DATE TRADE DATE TRANSACTION OESCRPTION SeMOOSUSP CUANTITY PRICE DEBIT AMOUNT CREPT MOUNT 01/29/01 01/24/01 SOLD FREDDIE MAC-VOTING COMMON FRE -300 62.08410 18,594.60 (FORMERLY FEDERAL HOME LOAN MORTGAGE CARP) EXECUTION BY MONT COMMISSION 15.00 SEC FEE .63 01/29/01 01
PFIZER INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
TYCO INTERNATIONAL LTD
OrganizationOrganization referenced in documents

Goldman Sachs
OrganizationAmerican investment bank

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

New York
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
CLOSNG
OrganizationOrganization referenced in documents
Customer Asset Protection Company MAPCO
OrganizationOrganization referenced in documents
MEINA CORP
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)