2
Total Mentions
2
Documents
104
Connected Entities
Organization referenced in documents
EFTA01267639_sub_002 - EFTA01267639_200
SIP Quantity Price Amount Balance 07/25/14 07/28/14 Margin Sell - Securities Sold UNITED CONTINENTAL HLDGS 15- 0.74 1,095.36 (59,575.26) UAL Aug 08 14 45.0 P TO OPEN Commission 14.25 Regulatory Fee 0.39 07/25/14 07/28/14 Margin Buy - Securities Purchased FLAMEL TECH 10 5.00 (5,011.74) (64,587.00) F
EFTA01267639_sub_003 - EFTA01267639_300
CUSIP Quantity Price Amount Balance 08/04/14 08/05/14 Margin Sell - Securities Sold UNITED CONTINENTAL HLDGS 5- 0.78 381.12 (27,661.43) UAL Aug 08 14 45.0 P TO OPEN Commission 8.75 Regulatory Fee 0.13 08/04/14 08/05/14 Margin Buy - Securities Purchased RADNET INC. 10 0.25 (261.74) (27,923.17) RDNT

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