3
Total Mentions
3
Documents
123
Connected Entities
Organization referenced in documents
EFTA01267639_sub_001 - EFTA01267639_100
51.036.10 3.40 3.256.22 TECHNOLOGIES INC UEPS Jan 17 15 8.0 C NORDIC AMERICAN 600 0.9779 58.674.36 05/15/14 78.344.40 1.31 (19.670.04) TANKERS LTD NAT Jan 17 15 8.0 C page 5 of 42 CONFIDENTIAL SDNY_GM_00011515 EFTA_00 I 22 I 66 EFTA01267645 Statement for Account # 867-730320 05/01/14 -
EFTA01267639_sub_002 - EFTA01267639_200
05/15/14 91,772.67 1.30 525.93 TANKERS LTD NAT Jan 17 15 7.87 C NORDIC AMERICAN 325 0.2108 6.851.00 06/18/14 12,954.55 0.40 (6.103.55) TANKERS LTD NAT Oct 18 14 9.87 C PACIFIC ETHANOL INC 200 2.1031 42.062.00 07/09/14 29,490.04 1.47 12.571.96 PEIX Aug 16 14 16.0 C PANERA BREAD CO 85
EFTA01267639_sub_003 - EFTA01267639_300
39.457.20 3.01 2.495.55 TECHNOLOGIES INC UEPS Jan 17 15 9.0 C NORDIC AMERICAN 725 0.6092 44.167.00 05/15/14 94.302.15 1.30 (50.135.15) TANKERS LTD NAT Jan 17 15 7.87 C NORDIC AMERICAN 325 0.0145 471.25 06/18/14 12.954.55 0.40 (12.483.30) TANKERS LTD NAT Oct 18 14 9.87 C QUANTUM FUEL
AMERITRADE INC
OrganizationOrganization referenced in documents
TITAN ENERGY WORLDWIDE INC TEWI
OrganizationOrganization referenced in documents
COWEN GROUP
OrganizationOrganization referenced in documents
Insrd Dep Acct
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company

Defunct American social media company

Denver
LocationConsolidated city-county and capital of Colorado, United States
TO Bank USA
OrganizationOrganization referenced in documents
LANTRONIX INC
OrganizationOrganization referenced in documents
RELM WIRELESS CORP.
OrganizationOrganization referenced in documents
TRANSGENOMIC INC
OrganizationOrganization referenced in documents

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Velde
PersonSurname or name fragment in documents
GROUP INC
OrganizationOrganization referenced in documents
Income & Ex
OrganizationOrganization referenced in documents
AOL INC
OrganizationOrganization referenced in documents
GREEN PLAINS INC
OrganizationOrganization referenced in documents
AOL Jul 19
OrganizationOrganization referenced in documents
HANWHA SOLARONE CO LTD
OrganizationOrganization referenced in documents