2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA00198118_sub_002 - EFTA00198118_200
nued) SETTLEMENT TRADE DATE DATE TRANSACTION 05/29/01 05/23/01 SOLD DESORPTION SPX CORP EXECUTION BY MOW COMMISSION 98.00 SEC FEE 5,54 UNITEDGWBALCOM CL A EXECUTION BY NILE srueoLcusie SPW OJANillY -1,400 PRO( 118.62810 Beer. SZeirns S0N, t4,1 OPP Ore Mem:tech Contm North Beccidon. New VC
EFTA00198118_sub_003 - EFTA00198118_290
.950 29.50000 57,676.50 02/28/01 02/23/01 BOUGHT TIMBERLAND CO-CL A AS OF 02/23/01 TBL 800 53.48860 42.846.88 02/28/01 02/23/01 BOUGHT UNITEDGWBALCOM CL A EXECUTION BY INET COMMISSION 390,00 YETFIIA TECHNOLOGY INC COM EXECUTION BY RSSF UCOMA 13.000 14.45870 188,36810 02/28/01 02/23/01

William Barr
Person77th & 85th United States Attorney General (born 1950)

Bradley Cooper
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Defunct American social media company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stearns & Co. Inc.
OrganizationFinancial services company
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
NUUMER
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
CITIZENS COMMUNICATIONS CO
OrganizationOrganization referenced in documents