Back to People & Entities
OUAARITT
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_005 - EFTA00199200_500
,285.98 DIVIDENDS DATE DESCRIPTICN 04/02/01 BROWN SHOE COMPANY REC 03/19/01 PAY 04102/01 64/6±61 Wit tYtitiEg .1OA 0.04 5 STIABOUCUSIP BWS OUAARITT RATE MI 19,050 0.1000 REC 03/02/01 PAY 04102/01 CEBU' AMOUNT CREDIT AMOUNT 1.905.00 .25 04/02/01 EASTMAN KODAK CO DIV CHG 1000 SHS SHORT
EFTA00195618.pdf
1 mentionEFTA00195618_sub_001 - EFTA00195618_100
TEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER AMBER On File LAST STATEMENT May 30.2003 DATE DESCRIPTION SYMBOJCUSIP OUAARITT RAM 1%) DEBIT AMOUNT COEDIT AMOUNT 06/16/03 FEDERAL HOME LOAN MTG CORP 5.8200 192,618.75 SERES 2483 CL SL DUE 03/15/2032 5,820 INTEREST PA
Sponsored
Connected Entities(16)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szeirns Secv
PersonPerson 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
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contet North
LocationLocation referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHNE0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corp. Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIMY OtM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions