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CIUMITRY
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322110.pdf
1 mentionEFTA01322110
000 28.21220 703.52832 TOTAL 1717,799.46 MONEY FUND ACTIVITY DATE PAYDAY TIONIACTON 05701/32 OPENINGBALANCE 0.00 OCICAPRION STAICEJEAAP CIUMITRY MITE DEW Ale0Lert Ca M IT 06/11702 BOUGHT Malgr ar tNguo PRIIAMONEY 65/.02( 2.000,000 1.0000 2.003803330 06/28/02 CLOSINGBALANCE 2.000.0
EFTA00198408.pdf
1 mentionEFTA00198408_sub_002 - EFTA00198408_178
TE TRANSACTION 01/04/02 12/31/01 BOUGHT DESCRIPTION CHILDRENS PLACE RETAIL STORES INC EXECUTION BY JPHO VS 2100 12-31-01 SYMBOL:CUSP PLCE CIUMITRY PRCE 2,100 27.32350 Beer. Szea•ns COO. 0 -41km:tech Cella North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD JEWILI
Sponsored
Connected Entities(3)
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
OUANIITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions