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Back to data-set-09
EFTA00199083.txt
TXT
74.6 KB
JMail
Extracted Chars
76,300
Entities
31
Relationships
35
Loading extracted text...
Mentioned Entities
31
International Charitable Interests II
Organization
Trust
7 mentions
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
7 mentions
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
7 mentions
Jeanne Brennan
Person
Victim
7 mentions
Financial Trust Company Inc
Organization
FinancialInstitution
4 mentions
St Thomas
Location
4 mentions
St. Thomas
Location
City
3 mentions
Zicherman
Person
2 mentions
Zicherman, Ira
Person
Attorney
2 mentions
Ira Zicherman
Person
Witness
2 mentions
New York City
Location
2 mentions
Financial Transaction 2006-01-10
FinancialTransaction
1 mention
Financial Transaction 2006-02-06
FinancialTransaction
1 mention
FinancialTransaction-2006-07-03-1
FinancialTransaction
1 mention
Licherman IRA
BankAccount
1 mention
Financial Transaction 2006-10-06
FinancialTransaction
1 mention
FirstPlus Securities
Organization
FinancialInstitution
1 mention
FinancialTransaction-2006-09-01
FinancialTransaction
1 mention
BankAccount-102
BankAccount
1 mention
Financial Transaction 2006-12-01
FinancialTransaction
1 mention
BankAccount-X72
BankAccount
1 mention
Account X72
BankAccount
1 mention
Dreyfus Cash Management-CL A
FinancialTransaction
1 mention
Financial Trust Co., Inc.
Organization
Company
1 mention
International Charitable
Organization
Foundation
1 mention
Harry Beller
Person
Financier
1 mention
National Association of Securities Dealers, Inc.
Organization
GovernmentAgency
1 mention
George Delson
Person
Attorney
1 mention
Bear Stearns Companies, Inc.
Organization
Company
1 mention
2006-09-01
Date
1 mention
2006-09-29
Date
1 mention
Relationships
35
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 ... ACCOUNT NUMBER X72"
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"INTERNATIONAL CHARITABLE ... DREYFUS CASH MANAGEMENT-CL A ... VALUE 6,209,753.47"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIOAL CHARITABLE... ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
Dreyfus Cash Management-CL A
→
financial
→
International Charitable
"09/01/06 DIVIDEND DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES MONTHLY DIVIDEND 27.663.52"
International Charitable Interests II
→
financial
→
George Delson
"10/06/06 CHECK CK ACCT 7,5OO.OO GEORGE V, DELS0N"
International Charitable Interests II
→
financial
→
Bear Stearns Companies, Inc.
"Bear, Stearns & Co. Inc. ... INTERNATIOAL CHARITABLE ... ACCOUNT NUMBER x72"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIOAL CHARITABLE... ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIOAL CHARITABLE... ACCOUNT NUMBER X72... Bear. Stearns & CO. Inc."
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIOAL CHARITABLE INTERESTS II... ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
financial
→
BankAccount-X72
"INTERNATIOAL CHARITABLE INTERESTS II... ACCOUNT NUMBER X72"
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"Your Portfolio Holdings... DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES"
Bear Stearns & Co. Inc.
→
communication
→
Jeanne Brennan
"ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIOAL CHARITABLE STATEMENT PERIOD September 1, 2C06 THROUGH September 29.2006 ACCCUNT NUMBER 102... Bear. Stearns & Co. Inc."
International Charitable
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES... VALUE 6.279.815"
Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAN.IRA... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES 6,156,228.93"
Zicherman, Ira
→
employment
→
Bear Stearns Companies, Inc.
"ACCOUNT EXECUTIVE ZICHERMAN.IRA ... Bear, Stearns & Co. Inc."
Account X72
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... VALUE 6,252,151"
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... TOTAL CASH & CASH EQUIVALENTS... 8,540,470"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAN.IRA... Bear. Stearns & CO. Inc."
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... TOTAL CASH 8, CASH EQUIVALENTS... 8,459,926"
International Charitable Interests II
→
property
→
St Thomas
"INTERNATIOAL CHARITABLE INTERESTS II... 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAN.IRA... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 8.494.469.59"
International Charitable Interests II
→
property
→
St. Thomas
"INTERNATIOAL CHARITABLE... 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802.1348"
Zicherman, Ira
→
employment
→
Bear Stearns & Co. Inc.
"INVESTMENT PROFESSIONAL ZICHERMAN.IRA ... Bear. Stearns & Co. Inc."
Financial Trust Company Inc
→
financial
→
Account X72
"FINCL TR CO INC TTEE ... ACCOUNT NUMBER x72"
Financial Trust Company Inc
→
employment
→
International Charitable Interests II
"INTERNATIOAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE"
Financial Trust Company Inc
→
financial
→
International Charitable Interests II
"INTERNATIOAL CHARITABLE INTERESTS II... FINCL TR CO INC TTEE"
Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMANARA... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
property
→
St. Thomas
"INTERNATIONAL CHARITABLE INTERESTS II... 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI"
International Charitable Interests II
→
property
→
St Thomas
"INTERNATIOAL CHARITABLE... 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI"
Jeanne Brennan
→
social
→
International Charitable Interests II
"INTERNATIOAL CHARITABLE INTERESTS II... ATTN JEANIE BRENNAN"
Bear Stearns & Co. Inc.
→
communication
→
Jeanne Brennan
"Bear. Stearns & Co. Inc... ATTN JEANIE BRENNAN"
EFTA00199083.txt | Epstein File Explorer
JMail