2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01324532
o Holdings (contintod) Equities 8 Options (continuer!) CESZATTGN SIIIICUCOIP ACC WPC comely V IMESIT AUX ESTIMATED YAWL tO CURRENT MID(%) GUMCHER REALTY TRUST-S81 GRT CASH 2.000 25.3400 50.680 3.848 7.5888 HRPT PROPERTIES IW CASH 10.000 10.7800 107.800 8.400 7.7922 HOSPITALITY PROPERTIES TRUST
EFTA01324366
SP OUAIITI0 PATE CP OM AMOUNT CREW PA0300 07/1902 GLENBOROUGH REALTY TRUST INC GLB 2.000 0.4300 860.00 REC 07/01/02 PAY 07/1902 07/15/02 GUMCHER REALTY TRUST-S81 2.000 0.4808 961.60 REC 06/28/02 PAY 07/16/02 07/16/02 RAMCO GERSHENSONPROPERDES RPT 12,000 0.1200 5.040.00 TRuST-mt, SIR REC 06/3002 PAY

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
the National Association of Securities Dealers
OrganizationNational securities investor protection body
JEANNE BRENAN
PersonPerson referenced in documents
Opening Ba
PersonPerson referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
Steams Securities Corp. Statement
OrganizationOrganization referenced in documents