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Back to data-set-09
EFTA00196824.txt
TXT
152.8 KB
JMail
Extracted Chars
156,211
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Financial Trust Company Inc
Organization
FinancialInstitution
17 mentions
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
16 mentions
Vector Group Ltd
Organization
Company
14 mentions
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
14 mentions
Colgate-Palmolive Co
Organization
Company
13 mentions
Kerzner International
Organization
Company
12 mentions
Wynn Resorts Ltd
Organization
Company
12 mentions
Mack-Cali Realty Corp
Organization
Company
12 mentions
Equity Office Properties Trust
Organization
Company
11 mentions
Deerfield Triarc Cap Corp
Organization
Company
9 mentions
Too Inc
Organization
Company
8 mentions
Environmental Solutions Worldwide Inc
Organization
Company
8 mentions
Citibank
Organization
FinancialInstitution
7 mentions
Fulcrum Global Partners, LLC
Organization
Company
6 mentions
Celgene Corp
Organization
Company
5 mentions
Wall Street Strategies
Organization
Company
5 mentions
Ned Davis Research
Organization
Company
5 mentions
Deerfield Traffic Cap Corp
Organization
Company
4 mentions
Bear Stearns Companies, Inc.
Organization
Company
4 mentions
REDACTED-001
Person
Associate
4 mentions
Garp Research
Organization
Company
3 mentions
Green Street Advisors, Inc.
Organization
Company
3 mentions
Apple Computer Inc
Organization
Company
3 mentions
St Thomas
Location
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
New York City
Location
3 mentions
G. Herman
Person
Employee
2 mentions
Zicherman, Ira
Person
Attorney
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Ladenburg Thalmann Financial Services
Organization
Company
2 mentions
Jeffrey Epstein & Co
Organization
Company
2 mentions
American Yacht Harbor
Location
Property
2 mentions
Date-2005-02-28
Date
1 mention
Date-2005-03-31
Date
1 mention
Walt Disney Co Holding Co
Organization
Company
1 mention
MBNA Corp
Organization
FinancialInstitution
1 mention
TCO Inc
Organization
Company
1 mention
Financial Transaction 2005-05-12
FinancialTransaction
1 mention
Financial Transaction 2005-05-02
FinancialTransaction
1 mention
IFIL
Organization
Company
1 mention
First Financial Italia
Organization
Company
1 mention
Financial Transaction 2005-08-17
FinancialTransaction
1 mention
Financial Transaction 2005-08-31
FinancialTransaction
1 mention
Dreyfus Cash Management-CL A
FinancialTransaction
1 mention
Date_2005-06-14
Date
1 mention
Date_2005-06-30
Date
1 mention
BankAccount-EFTA00196902
BankAccount
1 mention
Argus Fundamental Research
Organization
Company
1 mention
Date_2005-05-31
Date
1 mention
2005-12-30
Date
1 mention
Relationships
50
Financial Trust Company Inc
→
financial
→
Colgate-Palmolive Co
"COLGATE PALMOLIVE CO ... 56,200"
Financial Trust Company Inc
→
financial
→
Deerfield Triarc Cap Corp
"DEERFIELD TRIARC CAP CORP ... 1.000.000"
Financial Trust Company Inc
→
financial
→
Environmental Solutions Worldwide Inc
"ENVIRONMENTAL SClUTIONS ... 100.000"
Financial Trust Company Inc
→
financial
→
Kerzner International
"KERZNER INTERNATIONAL LTD ... 10.000"
Financial Trust Company Inc
→
financial
→
Vector Group Ltd
"VECTOR GROUP LTD ... 159.589"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD ... 10.000"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... 12,080,807.31"
Financial Trust Company Inc
→
financial
→
Citibank
"08/17/0S FND WIRED TO CITIBANK FROM 1,000,000.00"
Equity Office Properties Trust
→
financial
→
Financial Trust Company Inc
"10/17/05 EQUITY OFFICE PROPERTIES TRUST... CREDIT AMOUNT 55,000.00"
Bear Stearns Companies, Inc.
→
financial
→
Financial Trust Company Inc
"10/28/05 BEAR STEARNS COMPANIES INC... CREDIT AMOUNT 112,500.00"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... FINANCIAL TRUST COMPANY INC"
Financial Trust Company Inc
→
financial
→
Colgate-Palmolive Co
"02/01/05 BOUGHT COLGATE PALMOLIVE CO ... 10.495,945.00"
Financial Trust Company Inc
→
financial
→
Equity Office Properties Trust
"02/18/05 BOUGHT EQUITY OFFICE PROPERTIES TRUST ... 3,021,615.00"
Financial Trust Company Inc
→
financial
→
Mack-Cali Realty Corp
"02/22/05 BOUGHT MACK-CALI REALTY CORP ... 2.240.505.00"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"02/09/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A ... 1.214.204.90"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"BEAR STEARNS COMPANIES INC ... QUANTITY 200,000 ... VALUE 19.900.000"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"FINANCIAL TRUST COMPANY INC... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc."
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"07/19;05 BOUGHT BEAR STEARNS COMPANIES INC BSC 250,000 106.20000 26.565.005.00"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... FINANCIAL TRUST COMPANY INC"
Financial Trust Company Inc
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC AAPL CASH 20.000 71.8900 1.437.800"
Financial Trust Company Inc
→
financial
→
Bear Stearns Companies, Inc.
"BEAR STEARNS COMPANIES INC BSC CASH 130,000 115.5300 15.018.900"
Financial Trust Company Inc
→
financial
→
Colgate-Palmolive Co
"COLGATE PALMOLIVE CO CL CASH 56,200 54.8500 3.082.570"
Financial Trust Company Inc
→
financial
→
Kerzner International
"KERZNER INTERNATIONAL LTD KZL CASH 10.000 68.7500 687.500"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD WYNN CASH 10.000 54.8500 548.500"
Financial Trust Company Inc
→
financial
→
Colgate-Palmolive Co
"COLGATE PALMOLIVE CO... 106,200... 5.622.228"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD... 10,000... 563.000"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"FINANCIAL TRUST COMPANY INC ... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... FINANCIAL TRUST COMPANY INC"
Zicherman, Ira
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ... ZICHERMAN.IRA ... Bear. Stearns & Co. Inc."
REDACTED-001
→
financial
→
Financial Trust Company Inc
"FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 TAXPAYER KAMER On Foe"
REDACTED-001
→
financial
→
Dreyfus Cash Management-CL A
"CASH & CASH EQUIVALENTS DREYFUS CASH MANAGEMENT-CL A 15,334,418.79"
REDACTED-001
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC AAPL CASH 20,000 67.8200 1.356.400"
REDACTED-001
→
financial
→
Colgate-Palmolive Co
"COLGATE PALMOLIVE CO CL CASH 56,200 54.5200 3.064.024"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"07/01/05 SOLD DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES"
Financial Trust Company Inc
→
financial
→
Equity Office Properties Trust
"07/15/05 EQUITY OFFICE PROPERTIES TRUST EOP 110,000 0.5000 55,000.00"
Financial Trust Company Inc
→
financial
→
Mack-Cali Realty Corp
"07/18/05 MACK-CALI REALTY CORP CU 88.100 0.6300 55,503.00"
Financial Trust Company Inc
→
financial
→
Bear Stearns Companies, Inc.
"07/29/05 BEAR STEARNS COMPANIES INC 8SC 450.000 0.2500 112.500.00"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns 8 Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... FINANCIAL TRUST COMPANY INC"
Financial Trust Company Inc
→
financial
→
Deerfield Tahoe Capital Corp
"DEERFIELD TFIIARC CAP CORP CASH 1,000.000 13.7000 13.700.000"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"FINANCIAL TRUST COMPANY INC ... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Financial Trust Company Inc
→
financial
→
Vector Group Ltd
"09/12/05 BOUGHT ... VECTOR GROUP LTD ... REC 09/20/05"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD WYNN CASH 10.000 45.1500 451,500"
Financial Trust Company Inc
→
financial
→
Mack-Cali Realty Corp
"MACK-CALI REALTY CORP CLI CASH 88.100 44.9400 3.959.214"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"09/01/05 SOLD DREYFUS CASH MANAGEMENT-CL A ... 10,000,000.00"
REDACTED-001
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT"
REDACTED-001
→
financial
→
Celgene Corp
"CELGENE CORP ... QUANTITY 25.000 ... MARKET VALUE 1.058.500"
REDACTED-001
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD ... QUANTITY 10,000 ... VALUE 468.500"
Citibank
→
financial
→
Bear Stearns & Co. Inc.
"05/18/05 FUNDS REC ENDS WIRED TO CITIBANK FROM ... 47.654.387.59"
REDACTED-001
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... 50.872.901"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"FINANCIAL TRUST COMPANY INC ... Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT"
EFTA00196824.txt | Epstein File Explorer
JMail