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Document Mentions (4 shared documents)
2 mentions1 same-page
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPM
SPONS ADR GROSS RATE 1.9388 (ID: ) DIAGEO P L C SPONS ADR NEW @ 1.104679 PER SHARE (ID: ) MTN GROUP LTD SPONS ADR @ 0.54393 PER SHARE (ID: ) ZURICH INSURANCE GROUP-ADR @ 1.822079 PER SHARE (ID: ) 590.000 650.000 460.000 550.000 40.000 1,660.000 1,050.000 2.426 0.689 EFTA01565522 0.76 1.939 1.105 0.5
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPM
.00 BROKERAGE 10.00 ESI SECURITIES COMPANY (ID: ) VODAFONE GROUP PLC SPONS ADR @ 29.43 12,949.20 BROKERAGE 17.60 ESI SECURITIES COMPANY (ID: ) ZURICH INSURANCE GROUP-ADR @ 26.6999 7,742.97 BROKERAGE 11.60 ESI SECURITIES COMPANY (ID: ) Page 18 of 19 290.000 26.74 (7,754.57) 440.000 29.47 (12,966.80) 255.000
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPM
ESI SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 29.43 12,949.20 BROKERAGE 17.60 ESI SECURITIES COMPANY (ID: 92857W-20-9) ZURICH INSURANCE GROUP-ADR @ 26.6999 7,742.97 BROKERAGE 11.60 ESI SECURITIES COMPANY (ID: 989825-10-4) Account Page 17 of 18 Consolidated Statement Page 59 290.000 26.74
Sponsored
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPM
I SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 29.7542 16,067.27 BROKERAGE 21.60 ESI SECURITIES COMPANY (ID: 92857W-20-9) ZURICH INSURANCE GROUP-ADR @ 26.2114 17,954.81 BROKERAGE 27.40 ESI SECURITIES COMPANY (ID: 989825-10-4) SANOFI @ 52.5097 14,440.17 BROKERAGE 11.00 TAX &/OR SEC 28.89 ESI SE
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Mutual Connections (54)
Entities connected to both the Internal Revenue Service and ZURICH INSURANCE GROUP-ADR
JPMorgan Chase
ORGANIZATION754 w/ the·4 w/ ZURICH
Newark
LOCATION529 w/ the·3 w/ ZURICH
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·2 w/ ZURICH
Ghislaine Maxwell
PERSON364 w/ the·14 w/ ZURICH
Nassau
LOCATION304 w/ the·4 w/ ZURICH
JG
Jason Grosse
PERSON157 w/ the·4 w/ ZURICH
JB
Jason Bell
PERSON153 w/ the·4 w/ ZURICH
JPMorgan Fund
ORGANIZATION93 w/ the·2 w/ ZURICH
JB
James Buckley
PERSON79 w/ the·4 w/ ZURICH
NEW YORK NY
LOCATION64 w/ the·2 w/ ZURICH
Michael Cohen
PERSON37 w/ the·2 w/ ZURICH
UNILEVER N V
ORGANIZATION17 w/ the·9 w/ ZURICH
SANOFI
ORGANIZATION20 w/ the·5 w/ ZURICH
VODAFONE GROUP PLC
ORGANIZATION18 w/ the·7 w/ ZURICH
GDF SUEZ
ORGANIZATION19 w/ the·2 w/ ZURICH
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION17 w/ the·3 w/ ZURICH
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION17 w/ the·2 w/ ZURICH
BAYER
ORGANIZATION15 w/ the·3 w/ ZURICH
UNITED OVERSEAS BANK LTD
ORGANIZATION14 w/ the·4 w/ ZURICH
VODAFONE GROUP PLC SPONS ADR
ORGANIZATION10 w/ the·8 w/ ZURICH