Asset Managers (IVZ, EV, LM, AB, etc.)
PersonMentions
0
Relationships
1
Events
0
Documents
0
Also known as:
Asset Manager
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
local and regional investors
|
Acquaintance |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$164,000,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$164,000,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-01-13 | Received | local and regiona... | Asset Managers (I... | $164,000,000.00 | Pump-and-dump stock scheme fraud amount. | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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