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HoldIng
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_001 - EFTA01274387_100
dng track carte leurreate of therm Purchase pace/ Average pace Price per that per than (S) Cost befit (S) on Apr 30(5) Val* on Ureeeared HoldIng API 30(S) gain ot lon (I) period Apr 22, 13 245.000 50.630 12,404.47 55.370 13,565.65 1,161.18 LT lti 12,13 120.000 52.904 634848 55.
EFTA01274941.pdf
1 mentionEFTA01274941_sub_003 - EFTA01274941_296
ares Purchase pia,/ Average price per sham (I) Cost basis (S) Price per share an Aug31 (t) Value on Aug 31 (5) Unrealized gain or lens (I) HoldIng period GENERAL MOTORS CO Symbol: GM Exchange: NYSE EAT: 41,977 Current yield: 4.89% Nov 18, 10 1973 030 36 416 50,000 00 29.440 40,421 12
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Connected Entities(20 of 23)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
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
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Terns
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
SCOTT STACKMAN/
PersonPerson referenced in documents
2 docs2 co-mentions
Disidend
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bar* USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions