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CLOSOC
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322110.pdf
1 mentionEFTA01322110
Net Cash ActiVIty -1.239.095.82 Equities 18.109.771 C rn z -H Closing Balance Cash Balance Summary 3207,043.26 Total 120.316.814 WINN: CLOSOC r Cash 1,446,139.08 207.043.26 Net Cash Balance 81.446.139.08 $207.043.26 Z69ZSEOCIA19- ANGS CLEM= fl ,CH ITS voCtLY (WACO SUMMON fles, S
EFTA01322624.pdf
1 mentionEFTA01322624
h ActitIty 1,.sWelance 73.46 $24,448.46 Portfolio Composition Cash,Cash Equivalent Total 24.448 $24,448 C in Cash Balance Summary OPERA/4 CLOSOC z Cash 24.375.00 24.448.46 Net Cash Balance 524.375.00 524.448.46 r 89LESEOCIND- ANGS IS b.) O IaJ Your Portfolio Holdings CASH 8. CASH
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Connected Entities(8)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
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