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SETTIDIENT
Organization
3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01322110.pdf
1 mentionEFTA01322110
s (continued) YOUR TOTAL ESTIMATED ANNUAL INCOME 1276 885 YOUR PRICEDPORTFOLIOHOLDINGS $17.673.826 Transaction Detail INVESTMENT ACTIVITY CUTE SETTIDIENT 07/12/02 TRADE DATE TTANSACTIOIS 07/09/02 SOLD DESOTOTON WYETH COM AVG PRICE SHOWN-DETAAS ON REO ACTUAL CONFIRM TO YOUR AGENT DISCRETIONA
EFTA01321922.pdf
1 mentionEFTA01321922
SERVICING YOUR ACCOUNT Sew. &Nom & Co. Inc. 245 Park Avenue New Yak. New York 10167 (212) 272.2000 5 w Transaction Detail INVESTMENT ACTIVITY SETTIDIENT OWE 01102/01 12/29100 SOW MADE DATE TRAIESACIIEw OISCRARICE CAU. TYCO INTL JAN 055"— DP 01/20/2001 CUSP NUMBER TO FOLLOW. UNSOUCITED OPEN
EFTA01321366.pdf
1 mentionEFTA01321366
014654 FINANCIAL TRUST COMPANY INC STATENENT PER:40 fl y 21. 2002 Au9JSI 30.2002 ACCOUNT meeER verversA woe Be Fie UST rrATENter Are 26. 2002 SETTIDIENT MOO( COTE GTE IONSACTION DucernoN 611/13C.AUSP gummy PRICE OIM M.10.011 CSIEW NAMPO b8/21/02 EXPIRED CALL TOO INC AUG 030 CBOE 8903339
Sponsored
Connected Entities(20 of 30)
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Janus
PersonName reference in Epstein documents, may refer to Janus Capital Group fund or person
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
Companys
LocationLocation referenced in documents
2 docs2 co-mentions
CA
Calla
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
GE
Geier
PersonSurname reference in documents
2 docs2 co-mentions
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New Vat
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New Yott
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EMEND
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York New Yak
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATEWNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions