2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
EFTA01267639_sub_006 - EFTA01267639_600
PO 263.157 29.30 7,710,500.10 481,577.31 6.2% MANAGEMENT LLC CL A SHS APPLE INC AAPL 180.000 173.15 31,167,000.00 525,600.00 1.7% COM BIOGEN INC 6118 2.095 328.01 687,180.95 02/14/12 231,019.65 110.27 456,161.30 COM CARVANA CO CVNA 25.000 44.86 1,121,500.00 06/18/18 1,086,102.2
EFTA01267639_sub_007 - EFTA01267639_632
00 0.00 DEPOSIT ACCOUNT ALIBABA GROUP HOLDING LTD BABA 5.000- 188.2777 941,370.66 941,370.66 ADR Commission/Fee 5.00 Regulatory Fee 12.84 BIOGEN INC BIIB 2.095- 235.75 493.884.59 1,435,255.25 COM Commission/Fee 5.00 Regulatory Fee 6.66 PURCHASE FDIC INSURED 0.00 (1.435,255.25) 0.00 DE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sally
PersonAmerican actress
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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Mia Farrow
PersonAmerican actress
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
AMAZON COM INC
OrganizationOrganization referenced in documents
OMAHA NE
OrganizationOrganization referenced in documents
CITIGROUP INC
OrganizationFinancial services conglomerate
TD Amentrade
PersonPerson referenced in documents
JBS INVESTMENTS GMBH
OrganizationOrganization referenced in documents
Onder
OrganizationOrganization referenced in documents
SR SEC
OrganizationOrganization referenced in documents
Insrd Dep Acct
OrganizationOrganization referenced in documents
FIFOI
OrganizationOrganization referenced in documents
Fletse
OrganizationOrganization referenced in documents