Back to People & Entities
SZeIrns SOC
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_005 - EFTA00199200_500
EXECUTION BY BUCK COMMISSION 120.00 SEC FEE .87 twiribtbi 64t6wevi tou6H11 WM§ ra No H 2.500 34.27920 85.713.00 EXECUTION BY SLKC Beer. SZeIrns SOC,M*1 Gory. Ore Mon:tech Cantet North etCd001. New VC* 1120/3959 INTERNATIONAL CHARITABLE 027 042SOT 001 vsll EFTA00199666 CLEARED THRWGH ITS
EFTA00197856.pdf
1 mentionEFTA00197856_sub_001 - EFTA00197856_100
weed*, Dotal. Portfolio Composition LONG CashiCash Equivalent 40.361.140 Equities 9.948.862 10.019.662 Total $9.948,862 $50.380.802 Beer. SZeIrns SOC,rthel Cap. Ore Movolcoh Cella North Brock,/n. New volt 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Jul/ 28. 2001 THROUGH August 31.2001
Sponsored
Connected Entities(16)
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
IOLNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIMY OtM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BED BAN & BEYOND INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIFFANY 8 CO NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Traroxticn Dotal
OrganizationOrganization referenced in documents
2 docs2 co-mentions