3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01322744
TRANSACTION OLSCRIPPON 08/02(04 REINVEST Se1010.ICUS. DICK( ammo PRIM Oaf MONO EMIT NNW DREYFUS CASH MANAGEMENT.CL A INSMIIIIONAL SHARES OPADEND REINVEST 25.741.50 25.741.50 08/31104 CLOSINGBALANCE 27.387.633.13 TOTAL 5.25.741.50 525.741.50 STOP, End of Statement 027 040/940/ 31 00
EFTA01323720_sub_001 - EFTA01323720_100
0LERS452Sagettikt 10 GTD)C( -200.000 1.0000 200.000.00 SELL 10123/01 DIVIDEND DIANNEWS&Wituo GTDX( 4,276.20 LEONTHLYIAIDEND 10123/01 OPADEND MIEKSINWPArotio GTD)0( 2.154.40 MONDAY DIVIDEND 10/23/01 REINVEST EliEfferaW$84,16 mammal, MADEND RENvESTED GRID( 4,276.20 4.276.20 10123
EFTA01323720_sub_003 - EFTA01323720_300
RSOI SnAlCUCLGIP OlAWID Neu DEM maw caw Mawr 05/26/01 06/13/01 06/14/01 06/20/01 06/2101 06/21/01 06/22.01 06/29/01 BOUGHT SOLD SOLD OPADEND REINVEST SOLD OPENINGBALANCE ZIANWARAC6CYMnuo I7RERS NO I 1:211.4WS CPRIME AVM FU poRTNCFOU0 IgiEfOREIRSINuo THE TREASURERS FUND INC DOITES

New York City
LocationMost populous city in the United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
PERKO
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NUMMI
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California

SUMER
OrganizationOrganization referenced in documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
SERVIONG
OrganizationOrganization referenced in documents

BUCKINGHAM
LocationLocation referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
KENNETH COLE PRODUCTIONS INC
OrganizationOrganization referenced in documents