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Document Mentions (4 shared documents)
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SHARE (ID: 91324P-10-2) BANK OF AMERICA CORP @ 0.01 PER SHARE (ID: 060505-10-4) BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE64945944120100 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM
ASIS ADJUSTMENT (ID: N01803-90-2) STORA ENSO OYJ R SHS ISIN FI0009005961 SEDOL 5072673 COST BASIS ADJUSTMENT (ID: X21349-90-1) BAYER AG REGISTERED SHS ISIN DE000BAY0017 SEDOL 5069211 COST BASIS ADJUSTMENT (ID: 072733-91-8) GDF SUEZ ISIN FR0010208488 SEDOL BOC2CQ3 COST BASIS ADJUSTMENT (ID: 36827E-91-4
2 mentions1 same-page
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JP MORGAN CHASE BANK LONDON TRADE DATE 11/14/11 (ID: 131994-91-5) BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK EFTA01569936 LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE48945944120000 GHISLAINE MAXWELL STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMT
S A ISIN FR0000121972 SEDOL 4834108 (ID: F86921-91-7) STORA ENSO OYJ R SHS ISIN FI0009005961 SEDOL 5072673 (ID: X21349-90-1) BAYER AG REGISTERED SHS ISIN DE000BAY0017 SEDOL 5069211 (ID: 072733-91-8) ALLIANZ SE HOLDING ISIN DE0008404005 SEDOL 5231485 (ID: D03080-90-6) EFTA01569960 REP: EUR RECEIVE
2 mentions1 same-page
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K LONDON TRADE DATE 11/14/11 (ID: 131994-91-5) 301.000 0.00 11/16 Misc Credit BOOK TRANSFER CREDIT EI/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMTAISD29815
6 Receipt of Assets STORA ENSO OYJ R SHS ISIN FI0009005961 SEDOL 5072673 (ID: X21349-90-1) 933.000 11/16 Receipt of Assets BAYER AG REGISTERED SHS ISIN DEOOODAY0017 SEDOL 5069211 (ID: 072733-9143) 163.000 11/16 Receipt of Assets ALLIANZ SE HOLDING ISIN DE0008404005 SEDOL 5231485 (ID: D03080-90-
Sponsored
2 mentions1 same-page
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ICA CORP (g) 0.01 PER SHARE (ID: 060505.10-4) 198.000 944.000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTINBRUSSBRUSSELS BELGIUM B-121-0 ORG. GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/US
SHS ISIN FI0009005961 SEDOL 5072673 COST BASIS ADJUSTMENT (ID: X21349.90.1) 933.000 7,952.65 5,573.64 12/2 Cost Basis Adj BAYER AG REGISTERED SHS ISIN DE000BAY0017 SEDOL 5069211 COST BASIS ADJUSTMENT (ID:072733.91.8) 163.000 11,460.81 8,039.48 12/2 Cost Basis Adj GDF SUEZ ISIN FR0010208488 SE
Sponsored
Mutual Connections (127)
Entities connected to both BELGIUM and SHS ISIN
Ghislaine Maxwell
PERSON17 w/ BELGIUM·11 w/ SHS
BAYER AG
ORGANIZATION6 w/ BELGIUM·11 w/ SHS
JPMorgan Chase
ORGANIZATION8 w/ BELGIUM·8 w/ SHS
CITIGROUP CAPITAL XIII
ORGANIZATION8 w/ BELGIUM·8 w/ SHS
INTER AMERICAN DEVELOPMENT
ORGANIZATION8 w/ BELGIUM·8 w/ SHS
HSBC FINANCE CORP
ORGANIZATION7 w/ BELGIUM·8 w/ SHS
Barclays
ORGANIZATION7 w/ BELGIUM·8 w/ SHS
SOLVAY SA ISIN BE0003470755 SEDOL
ORGANIZATION6 w/ BELGIUM·8 w/ SHS
Bank of America
ORGANIZATION7 w/ BELGIUM·7 w/ SHS
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION6 w/ BELGIUM·8 w/ SHS
Paul Morris
PERSON7 w/ BELGIUM·7 w/ SHS
RIO TINTO PLC
ORGANIZATION6 w/ BELGIUM·8 w/ SHS
AVIVA PLC
ORGANIZATION6 w/ BELGIUM·8 w/ SHS
SCHNEIDER S
ORGANIZATION7 w/ BELGIUM·6 w/ SHS
EUR EXCHANGE
ORGANIZATION5 w/ BELGIUM·7 w/ SHS
CINEWORLD GROUP PLC
ORGANIZATION6 w/ BELGIUM·6 w/ SHS
STORA ENSO OYJ R SHS ISIN
ORGANIZATION4 w/ BELGIUM·8 w/ SHS
INTL BK RECON & DEVELOP - BRL
ORGANIZATION6 w/ BELGIUM·6 w/ SHS
the Internal Revenue Service
ORGANIZATION7 w/ BELGIUM·4 w/ SHS
MITSUI & CO ISIN
ORGANIZATION4 w/ BELGIUM·7 w/ SHS