2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01322110
2002 TWO203“ Cate 25.2002 ACCOUNT WNW TANPAveR MA On no LAST snneverr September 27, 2002 Your Portfolio Allocation CST & Equivalent - 6% Equcies 94% ureausa WW}It *oat Oga 014•101. MU). 00,1 to tt rola TV OPT. TortafaN• m TN ..0441.1e nand WY. CO W.e COrt b EFTA01322126 9SESZZOO-V.L.43
EFTA01322916_sub_006 - EFTA01322916_600
001 Accccon KwiQf TAxrANDI µA En ONIONIO llll LAS- STATEMENT Decanter 29.2000 Your Portfolio Allocation Coln & Equtnka 22% red I 1% Short Equcies 10% Cann 67% 1/41-stano anus Orw ow ban. *NSW' snen rnannol vita Th. encenan nencenne n lanon4 tten V. Omura vain val.• CI win ponnSe 01 77,01

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Goldman Sachs
OrganizationAmerican investment bank

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LARRY KEMP
PersonPerson referenced in documents
SOUGH
OrganizationOrganization referenced in documents