2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00195618_sub_002 - EFTA00195618_154
OUGHT FNMA-30YRI FN MA) GT 0 MIT.0403 DUE 04,012033 05,500,:: REF U BS 10,000,000.00 100.9375 10,093.750.00 TOTAL $20.154.687.50 The chore Peon Eo nol (ppm in Tory oilier sabon o1 Iho slaloartet 027 010103:13:10 001 VNt EFTA00195760 CLEARED 1HRWCH nS WHOLLY CIU1E0 SUBSIDIARY BEAR STEARN
EFTA00200373_sub_002 - EFTA00200373_147
00 13.5187 9,447.94 02/27/02 02/22/02 BOUGHT SKECHERS USA INC a A SKX 1.300.00 13.9169 18,184.97 TOTAL 3195,976.53 669,967.02 The chow Peon Eo nor ropey on wry caw eaten or 'ha slolomert End of Statement 027 0=02:11:32 001 Y527 EFTA00200494 CrEARED 1HRCOGH ITS WHOLLY OWNED SUBSIDIARY

New York City
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
OHY.E0
OrganizationOrganization referenced in documents