3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01320575
AN. rut 112014449 12121 373.1000 FINANCIAL TRUST CD INC areremeor ream November 1. 2003 THROJOH November 28.2003 ACCOUNT WINER 021-02128 332 TWAYER PAIWER On Fie LAST STATEUENT OCIObel 31.2003 DEW avatar CAM WOW 9.948.437.50 25.614.75 TOTAL 59.974.052.25 INTEREST DATE DISCW101 11103/0
EFTA01321534
FINANCIAL TRUST STATES/ENS WACO THROWN ACCOLNT Malt COMPANY INC Decanter 30.2006 lArmary 31.2007 5 et S Your Portfolio Holdings (continued) TWAYER /mate On rile Equities d Options (continued) LAST STATnain December 29.2008 TAO cacesmcw terANDOES• trot Oueirmy MCC isiWT Nat MAIO) mai
EFTA01321456
. Mee Yon 112014859 GOO 2791090 FINANCIAL TRUST COMPANY INC STATFJAEla PERIM Mirth 29, 2003 111R0492/4 Apt 25.2903 ACCOUNT mama 038.66056 272 TWAYER suuSte On fie LAST arTATINCrir ivaree 28. 2003 Your Portfolio Allocation Unralci vow. 44(01. telt 'Mr.. row NV: netile rata rn. decent propela

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

New York City
LocationMost populous city in the United States
New Yak
LocationReference to New York
NUMMI
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents
OARED
LocationLocation referenced in documents
DCHERMANTRA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Madison Avarua
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021