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SZeirns SOPA
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00197608.pdf
1 mentionEFTA00197608
0 $313.580 YOUR TOTAL ESTIMATED ANNUAL INCOME $313.580 YOUR PRICED PORTFOLIOHOLDINGS $21.270.943 Transaction Detail INVESTMENT ACTIVITY Beer. SZeirns SOPA.* Cory. Cep Mevolech Center North Becdoon. New TA* 11201-3859 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD Julj 28.2001 THROUGH August 31.20
EFTA00198664.pdf
1 mentionEFTA00198664
31 $28,551.62 Closing8alance $557,257.34 Portfolio Composition CastirCash Equivalent 3.477.605 Total $3,477.605 027 OS29,0610:55 001 Beer. SZeirns SOPA.* GNP. CeoLlevolech Conte North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT PERIOD Sepleffitet 1.2001 THROUGH Septerm
Sponsored
Connected Entities(15)
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
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szeirns Secv
PersonPerson referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bear, Steams & Co
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BSC'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bar Bear
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BE
Beeciam
PersonSurname reference in documents
2 docs2 co-mentions
SS
Stoorra SecuMos
PersonName reference in documents
2 docs2 co-mentions