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CA
Cash Activi
Person
2
Total Mentions
2
Documents
116
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01267639.pdf
1 mentionEFTA01267639_sub_003 - EFTA01267639_300
96$0 (8,591.15) (99.9)% Short Options Mutual Funds Other Total $3.169,503.43 $3,033,192.96 5136.310.47 4.5% $ 0.00 Margin Equity 100.0% Cash Activi Summa Opening Balance Securities Purchased Securities Sold Funds Deposited Funds Disbursed Income Expense Other Current $ 0.00 Closing Ba
EFTA01267639.pdf
1 mentionEFTA01267639_sub_004 - EFTA01267639_400
s Axed Income Options Short Options Mutual Funds Other Current Value $ 51.585.62 Total $51,585.62 Prior Value S . 51,585.20 $51,585.20 Cash Activi Summa Current YTD Opening Balance $ 0.00 $ - Securities Purchased Securities Sold 222.913.42 Funds Deposited Funds Disbursed (3,000,000.
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Connected Entities(20 of 116)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Londen
PersonCapital and largest city of England and the United Kingdom
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the U.S. Department of State
OrganizationGovernment agency
2 docs2 co-mentions
Shell
OrganizationBritish multinational oil and gas company
2 docs2 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
Bureau of Consumer Protection
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
TD Ameritrade
OrganizationAmerican online broker
2 docs2 co-mentions
OR
Ormond
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions