5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00284317
0.03 0.03 USD PerUnil 5 of 6 EFTA00284321 tourmaline Blotter for 10/19/2011 Clent Trade Date Seale Dale Side Securily OesaipSon Amours Avg Prim CommRate Net Money Broker Cuslodian Fees Commission Tour Poet Street Currency Comm Type TON 10/192011 1042442011 SNI CUUHF CHURCHILL
EFTA00284328
0.00 0.00 UW PerUnil 4 of 5 EFTA00284331 tourmaline Blotter for 12/15/2011 Mere 'Dade Data Settle Dale Side Scour'ly Desaioeon Amourd Avg Prim CommRale Net Abney Broker Cuslodian Fees Commission Tour Pod Street Currency Comm Type W/AP 12/1512011 12/202011 Short T1GFI T1GERLOG
EFTA00284631
tourmaline Blotter for 2/24/2012 Chord Trade Data Seale Dale Side Scour'ly Dee:rip5on Amount Avg Prim CommRai* Net Money Broker Cuslodian Foes Commission Tour Peel Steel Currency Comm Type ANT 2212012 02292012 Buy SGMS SC ENTIFIC GAMES
EFTA00284647
020 298.40 USD PerUnil 1 of 8 EFTA00284647 tourmaline Blotter for 5(18/2012 Clang Trade Dale Seale Dale Side Security Oesaitaon Amount Avg Prim CommRale Net Money Broke./ Cuslodian Fees Commission Tour Pool Street Ciarency Comm Tyro COL 5118/2012 05/212012 Sell SPY OMB/ SPY 08/1
EFTA00284639
487.52 0.00 9.487.52 USO 4 of 8 EFTA00284642 tourmaline Blotter for 5(2/2012 COer4 Trade Data Seale Dale Side Seedily Oesaipton Amourd Avg Prim Comm%le Net Money Broker Cuslcdien Fees Commission Tour Pod Steel Currency Comm Type MCC 51322012 0587/2012 Sell CHRS CHARMING SHOPPES
INTERNATIO
OrganizationOrganization referenced in documents
PerUnil
LocationLocation referenced in documents
JPIAS
OrganizationOrganization referenced in documents
MULTIBAND CORP
OrganizationOrganization referenced in documents
SPARTON CORP
OrganizationOrganization referenced in documents
PerUell
OrganizationOrganization referenced in documents
Avg Pral
OrganizationOrganization referenced in documents
GREEN MOUNTAIN CO
OrganizationOrganization referenced in documents

ENERGY GROUP
OrganizationOrganization referenced in documents
INSTEEL IND INC
OrganizationOrganization referenced in documents
RED LION HOTELS CO
OrganizationOrganization referenced in documents
PerUng
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SEMGROUP CORP
OrganizationOrganization referenced in documents

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
DEUTSCHE
OrganizationOrganization referenced in documents
WILLIAMS SONOMA
PersonPerson referenced in documents