5
Total Mentions
5
Documents
20
Connected Entities
Person referenced in documents
EFTA00284299
592.80 312.00 31.20 3 of 4 EFTA00284301 tourmaline Blotter for 6/16/2011 Chang Tratle Date Seine Dele Slee Seeurily DesaiNon Amourel Avg Pree CanntRaIe Net Money Broker Cuslodian Fee:. Cor:wieden Tour Pool Street Currency Cornet Type SOM 8/1612011 SOM 611612011 0612112011 0
EFTA00284317
0.00 USO PerUNI I of 6 EFTA00284317 tourmaline ers Blotter for 10(192011 Cliant Trede Date Stege Dele Slee Securily DesaipSon Amourel Avg Pree CcointRate Net Money Broker Cuslcdian Pees Commissicn Tour Poot Street Currency Cornet Typ: CAP 10'19201i 10242011 Buy WT1Y WEIGIT WA
EFTA00284323
80 928.40 0.00 USO PerUnd 2 of 5 EFTA00284324 tourmaline Elionerfor12/5/2011 Cliant Trade Date Sta Dal. Slee Seeurily DesaipSon Amourel Avg Pree Cannillaie Net Money Broker Cuncdian Fee:. Commissien Tour Poel Street Cuneney Genen Type NV 121352011 121382011 Sen PPDI PHARMACEUTI
EFTA00284333
tourmalipanee, Biotter for 12/16/2011 Clent Trade Date Stille Dele Slee Seeurily DesaiMon Amourd Avg Pree CcarnRale Net Money Broker Cuslodian Fees Commissie° Tour Pool Skeet Cunency Comm Type ANT 1211612011 122112011 Short MAKO MAKO SURGI
EFTA00286255
0.00 0.00 USO PerUoll 2 of5 EFTA00286256 tourmaline Blotter for 2/6/2012 Chant Trade Date Settle Dale Side Security DesaipSon Amount Avg Pree CommRate Net Money Broker Cuslodian Fees Commission Tour Pod Street Currency Corm Type DRX 2962012 02952012 Buy IYJ 1SHARES DOW JONES
PerUnil
LocationLocation referenced in documents
INTERNATIO
OrganizationOrganization referenced in documents
Avg Prise
OrganizationOrganization referenced in documents
SPARTON CORP
OrganizationOrganization referenced in documents
JPIAS
OrganizationOrganization referenced in documents
VISHAY
OrganizationOrganization referenced in documents
PerUell
OrganizationOrganization referenced in documents
HARBIN ELECTRIC INC
OrganizationOrganization referenced in documents
EVEND
OrganizationOrganization referenced in documents
COYSSEY
OrganizationOrganization referenced in documents
HUANENG RENEWABL
OrganizationOrganization referenced in documents
GLU MOBILE INC
OrganizationOrganization referenced in documents
NEXXUS LIGHTING INC
OrganizationOrganization referenced in documents
BANKRATE INC
OrganizationOrganization referenced in documents
AECON GROUP INC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ROLTOTALS
LocationLocation referenced in documents
Perlin
PersonSurname reference in documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
GENERAL MOTORS CO
OrganizationGeneral Motors Company