2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA01267639_sub_001 - EFTA01267639_100
Securities Purchased ZIOPHARM ONCOLOGY INC ZIOP 19.401 3.23 (62.665.23) (97,855.79) COM 05/4/4 05/19/14 Margin Buy - Securities Purchased ZIOPHARM ONCOLOGY INC ZIOP 300 3.229 (968.70) (98,824.49) COM page 19 of 42 CONFIDENTIAL SDNY_GM_00011529 EFTA_001.22I80 EFTA01267659 Statement for Account # 86
EFTA01267639_sub_003 - EFTA01267639_300
Symbol/ Date Date Type Cash Activity* Description CUSIP Quantity Price Amount Balance 10/09/14 10/15/14 Margin Sell - Securities Sold ZIOPHARM ONCOLOGY INC ZIOP 10.000- 2.47 24.693.45 28,189.01 COM Commission 6.00 Regulatory Fee 0.55 10/09/14 10/15/14 Margin Sell - Securities Sold RELM WIRELESS

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
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
AMERITRADE INC
OrganizationOrganization referenced in documents
Insrd Dep Acct
OrganizationOrganization referenced in documents
Income & Ex
OrganizationOrganization referenced in documents
LANTRONIX INC
OrganizationOrganization referenced in documents
RELM WIRELESS CORP.
OrganizationOrganization referenced in documents
TRANSGENOMIC INC
OrganizationOrganization referenced in documents
TANKERS LTD
OrganizationOrganization referenced in documents
TO Bank USA
OrganizationOrganization referenced in documents
HAUPPAGE DIGITAL INC
OrganizationOrganization referenced in documents
MICHAEL KORS HOLDINGS
OrganizationOrganization referenced in documents
TITAN ENERGY WORLDWIDE INC TEWI
OrganizationOrganization referenced in documents
COWEN GROUP
OrganizationOrganization referenced in documents