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SETTIDAINT
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01324366.pdf
1 mentionEFTA01324366
$5,294.810 590.262 YOUR TOTAL ESTIMATED ANNUAL INCOME 590.262 YOUR PRICEDPORTFOLIOHOLDINGS 54.370.640 Transaction Detail INVESTMENT ACTIVITY SETTIDAINT TRADE DATE DATE TRAIGACTION DESCRinad 01/07/02 01/02102 SOUGHT SwM&AoaJ Y. Seems Seoelks Ore Wealth Car PANS OtCOP. Wei Tat 1.2014159 Ir
EFTA01322916.pdf
1 mentionEFTA01322916_sub_004 - EFTA01322916_400
niotOuGH My 27.2001 37 01 41 Transaction Detail (continued) ACCOuNT MAW TAWAYER NOW INVESTMENT ACTIVITY (cordnued) tat STATIMINT AAM 29.2001 SETTIDAINT TIWX OM cm muscno. OISCRP108 smextow• 0112WITY ma 0101 AIWO CREW ANOUP/I b7/25/01 07/20/01 SOUGHT SKECHERS USA INC SIOf 3,500 20.283
Sponsored
Connected Entities(6)
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions