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GalniLoss
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01267639.pdf
1 mentionEFTA01267639_sub_004 - EFTA01267639_400
ks Total Margin Account Symbol/ CUSIP Quantity 1 $ 0.0109 Current Price Market Purchase Value Date Cost Average Basis Cost Unrealized GalniLoss) Estimated Income Yield $ 0.01 08/05/14 $ 0.22 $ 0.22 $ (0.21) $ 50.01 50.01 $0.22 $(0.21) $0.00 0.0% $0.22 $(0.21) $0.00 0.0% In
EFTA01267639.pdf
1 mentionEFTA01267639_sub_007 - EFTA01267639_632
Fees (100.00) '1'o view realized gains and losses for your account, login at Other 1,267,364.32 Other www.tdamerltrade.com and visit My Account, GalniLoss. Closing Balance $0.03 $0.03 Net $0.00 $0.00 $402,401.55 page 1 o12 CONFIDENTIAL SDNY_GM_00012139 EFTA_00122790 EFTA01268269 Statement f
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
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
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
TA
TD Amentrade
PersonPerson referenced in documents
2 docs2 co-mentions
FL
Fleaso
PersonSurname or name fragment in documents
2 docs2 co-mentions
Onder
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Insrd Dep Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FIFOI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fletse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Prolectbn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PO SOX 2209
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TD Bank USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC Insured Deposit Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tredng
OrganizationOrganization referenced in documents
2 docs2 co-mentions
el Mae
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TD Dar* USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Amairado
LocationLocation referenced in documents
2 docs2 co-mentions