2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01267639_sub_001 - EFTA01267639_100
ELEC BRAS 32 1.02 (3.264.77) 320,308.73 EBR Sep 20 14 2.5 C TO OPEN Regulatory Fee 0.77 05/14/14 05/15/14 Margin Buy - Securities Purchased MGIC INVT CORP WIS 500 1.52 (76.287.00) 244,021.73 MTG Jan 17 15 8.0 C TO OPEN Commission 275.00 Regulatory Fee 12.00 05/14/14 05/15/14 Margin Buy - Securitie
EFTA01267639_sub_002 - EFTA01267639_200
YAHOO! INC 100 1.25 YHOO Aug 16 14 33.0 C TO OPEN Commission 61.00 Regulatory Fee 2.40 07/18/14 07/21/14 Margin Buy - Securities Purchased MGIC INVT CORP WIS 15 0.87 MTG Jan 17 15 8.0C TO OPEN Commission 14.25 Regulatory Fee 0.36 07/18/14 07/21/14 Margin Sell - Securities Sold CITIGROUP INC 25-

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
HANWHA SOLARONE CO LTD
OrganizationOrganization referenced in documents
AEROPOSTALE INC
OrganizationOrganization referenced in documents