3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
EFTA00197462
J 400 901 02/20/01 RECEIVED KELLOGG CO K 1.000 901 02/20/01 RECEIVED ESTEE LAUDER COMPANIES INC EL 1.000 CL A 901 02/20/01 RECEIVED ELI LILLY & CO LLY 250 901 02/20/01 RECEIVED MGIC INVESTMENT CORP-WISC MTG 800 901 02/20/01 RECEIVED NORTEL NETWORKS CORP NT 600 0901 02/20/01 RECEIV
EFTA00198595
PREFRD STK UDDER CERTAIN CIRCUMSTANCE EXECUTION BY MONT COMMISSION 75,00 ESTEE LAUDER COMPANIES INC CL A EXECUTION BY WEED COMMISSION 12,00 ELI LILLY & CO EXECUTION BY WEED COMMISSION 4,00 FLEXTRON1CS INTERNATIONAL LTD PROSPECTUS UNDER SEPARATE MAL EXECUTION BY MONT AS OF 02/01/01 37.27010 11. 0
EFTA00199200_sub_006 - EFTA00199200_600
SHORT, EXECUTION BY BUCK COMMISSION 54,00 SEC FEE ,82 EMERSON ELECTRIC CO COVER SHORT, EXECUTION BY BUCK COMMISSION 36.00 AS OF 03/09101 ELI LILLY & CO SHORT, EXECUTION BY TUCK COMMISSION 98.00 SEC FEE 3.64 J C PENNEY CO INC SHORT, EXECUTION BY JEFF COMMISSION 70,00 SEC FEE ,59 PHOENIX TE

Samantha Power
PersonIrish-American academic, author and diplomat

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
WAL-MART STORES INC
OrganizationOrganization referenced in documents
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents
CLOROX CO
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
OLIAMITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
ONnEO
LocationLocation referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
ILLINOIS TOOL WORKS INC
OrganizationAmerican diversified manufacturer
TRANSACTIDN
OrganizationOrganization referenced in documents
UnsPoded
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
OREM MOUNT
OrganizationOrganization referenced in documents