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GTOMI
Organization
4
Total Mentions
4
Documents
94
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_002 - EFTA01322916_200
EST THE TREASURERS Fu D INC DOMESTIC PRUE POI TOG( 1,092.37 1,092.37 -n 10/23/01 REINVEST MONTHLY DNIDU40 REINVESTED ElotipsyeaMIIi8 Rckuo GTOMI 11,515.71 11,515.71 C in 10126/01 MONTHLY DNIDEM) REINVESTED CLOSINGBALANCE 5.106.038.37 TOTAL 5-937.608.08 52.862.608.08 DIVIDENDS r O
EFTA01323720.pdf
1 mentionEFTA01323720_sub_003 - EFTA01323720_300
AVM POR70U0 MONTHLY DiviCOM Eing2g 614421.08AFOLIO 1.40.41HLY EINCEND REINVESTED E TREASURERS FUND I/INC n ORIVE O0If 0/ GTMOC GEDXX GTDEC GTOMI alba G1Dri 2,006,173.93 403,000 -250.000 -150.000 5,969.84 400.000 1.0000 1.0000 1.0000 1.0000 400.000.00 5,969.64 250.000.00 1507:C0
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
DESCRIPTION SYMECUCUSIP OUANTITY PFUCE DEBIT AMOUNT CREDIT AMOUNT 05/26/01 OPENINGBALANCE 2,006,173.93 06/13/01 BOUGHT IMEMEIMO8dliktio GTOMI 400.000 1.0000 400.000.00 06/14/01 SOLD THE TREASURERS FUND INC GTOMI -250,000 1.0000 250,000.00 DOMESTIC PRIME 1kM PORTFOLIO 06/20/01 S
Sponsored
EFTA01323548.pdf
1 mentionEFTA01323548_sub_002 - EFTA01323548_172
§.08674118Auo WOW -700.000 1.0000 700.000.00 01107/02 SOLD DIONIEAUKuo GTDM -300.000 1.6000 300.000.00 01/07/02 SOLD gollasktasbekNouo GTOMI 4300000 1.%00 800,000.00 01/09/02 SOLD RgatiroTallatkuo etbxx lic0000 1.0006 800.000.00 037 owactien eat van EFTA01323713 I S9LZZOO-V
Sponsored
Connected Entities(20 of 94)
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
NIKE INC-CL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FEDERATED DEPARTMENT STORES
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
4 docs4 co-mentions
PERKO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
4 docs4 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
4 docs4 co-mentions
SL
STEVEN MADDEN LID
PersonPerson referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
NUMMI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WTSLA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TOMMY
OrganizationOrganization referenced in documents
3 docs3 co-mentions