2
Total Mentions
2
Documents
104
Connected Entities
Organization referenced in documents
EFTA01267639_sub_002 - EFTA01267639_200
32.35 05/14/14 77.606.61 1.51 (40.274.26) MTG Jan 17 15 8.0 C MICHAEL KORS 30 3.2371 9.711.30 07/25/14 9.923.22 3.31 (211.92) HOLDINGS KORS Aug 08 14 81.0 C NET 1 UEPS 190 3.1123 59.133.70 05/22/14 64,539.06 3.40 (5.405.36) TECHNOLOGIES INC UEPS Jan 17 15 8.0 C NET 1 UEPS 130 2.3634
EFTA01267639_sub_003 - EFTA01267639_300
70• 0.00 (73,833.81) WFM Aug 08 14 39.5 C EXPIRATION 08/1/14 08/11/14 Margin Delivered -Other MICHAEL KORS HOLDINGS 55• 0.00 (73,833.81) KORS Aug 08 14 81.0 C EXPIRATION page 27 o136 CONFIDENTIAL SDNY_GM_00011716 EFTA (X1122367 EFTA01267846 Statement for Account # 867-730320 08/01/14 - 08

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Sally
PersonAmerican actress

TD Bank
OrganizationCanadian multinational banking and financial services company
Willy
PersonSpanish YouTuber

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

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

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Defunct American social media company
CITIGROUP INC
OrganizationFinancial services conglomerate
Meelt
PersonSurname reference in documents
AMERICAN AIRLINES GROUP INC
OrganizationOrganization referenced in documents
Actrvity
OrganizationOrganization referenced in documents
Velde
PersonSurname or name fragment in documents
AMERITRADE INC
OrganizationOrganization referenced in documents
Insrd Dep Acct
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