2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01267639_sub_001 - EFTA01267639_100
e Transaction! Cash Activity• Symbol, Description CUSIP Quantity Price Amount Balance 05/13/14 05/14/14 Margin Buy - Securities Purchased HANWHA SOLARONE CO LTD 250 1.05 (26,393.50) 111,665.93 HSOL Sep 20 14 2.0 C TO OPEN Commission 137.50 Regulatory Fee 6.00 05/13/14 05/14/14 Margin Buy - Securitie
EFTA01267639_sub_002 - EFTA01267639_200
(1.784.70) (10,506.35) APOL Aug 16 14 34.0 C TO OPEN Commission 33.50 Regulatory Fee 1.20 07/07/14 07/08/14 Margin Buy - Securities Purchased HANWHA SOLARONE CO LTD 40 0.65 (2,628.96) (13,135.31) HSOL Sep 20 14 2.0 C TO OPEN Commission 28.00 Regulatory Fee 0.96 07/07/14 07/08/14 Margin Sell - Securities

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

TD Bank
OrganizationCanadian multinational banking and financial services company

Denver
LocationConsolidated city-county and capital of Colorado, United States

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

Defunct American social media company
TD Ameritrade Clearing, Inc.
OrganizationOrganization referenced in documents
Ameritrade
OrganizationAmerican online brokerage (now Charles Schwab)
Mhough
PersonSurname or name fragment in documents
GROUP INC
OrganizationOrganization referenced in documents
AMERITRADE INC
OrganizationOrganization referenced in documents
Insrd Dep Acct
OrganizationOrganization referenced in documents
AOL INC
OrganizationOrganization referenced in documents
GREEN PLAINS INC
OrganizationOrganization referenced in documents
LANTRONIX INC
OrganizationOrganization referenced in documents
RELM WIRELESS CORP.
OrganizationOrganization referenced in documents
TRANSGENOMIC INC
OrganizationOrganization referenced in documents
AOL Jul 19
OrganizationOrganization referenced in documents
TANKERS LTD
OrganizationOrganization referenced in documents
AEROPOSTALE INC
OrganizationOrganization referenced in documents
CORINTHIAN COLLEGES INC
OrganizationOrganization referenced in documents