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CVSIP
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
NANCIAL TRUST CO INC STATEMENT PEF000 June 1.2005 THROUGH June 30.2005 ACCOUNT NUMBER TAXPAYER WEISER OR He LAST STATEMENT May 31.2005 STMECL,CVSIP DEBIT AMOUNT CREDIT AMOUNT 18,34°4°1'11 0,46i; 3,844,000.00 -48.000,000 48.060.000.00 65,000.000 65.081.250.00 32,109.85 40.892.32 10.890.
EFTA00195772.pdf
1 mentionEFTA00195772_sub_001 - EFTA00195772_100
nsaction Detail (continued) REPURCHASE AND REVERSE REPURCHASETRANSACTIONS (continued) SETTLEMENT TRADE DATE DATE TRANSAGMON DESCRPNON SYMEICL,CVSIP OVANTITY DEBIT AMOUNT CREDIT AMOUNT 080204 RECEIVED UNITED STATES TREASURY NOTE 75,000,000 75,375,000.00 DUE 07/31/2006 2.750 2.750 DUE 07
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IHROUGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bond Purchase Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDUCTN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FANNIE MAE CMG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear,Stearns& Co.Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EMBED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corp. Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FEDL HOME LOAN MTG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OMBED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INWREST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DESCRPTICN
OrganizationOrganization referenced in documents
2 docs2 co-mentions