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Document Mentions (5 shared documents)
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GENERAL MOTORS CO 34.25 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
88B-10-6) UNITS - MARKWEST ENERGY PARTNERS L P @ 54.00 170,100.00 BROKERAGE 157.50 TAX &/OR SEC 3.27 J.P. MORGAN SECURITIES LLC (ID: 570759-10-0) MICHAEL KORS HOLDINGS LTD @ 24.8476 186,357.00 BROKERAGE 375.00 TAX &/OR SEC 3.58 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) EFTA01539298 ARIAD PHARMACEUTICALS INC @ 10
2 mentions1 same-page
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GENERAL MOTORS CO 34.25 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
88B-10-6) UNITS - MARKWEST ENERGY PARTNERS L P @ 54.00 170,100.00 BROKERAGE 157.50 TAX &/OR SEC 3.27 J.P. MORGAN SECURITIES LLC (ID: 570759-10-0) MICHAEL KORS HOLDINGS LTD @ 24.8476 186,357.00 BROKERAGE 375.00 TAX &/OR SEC 3.58 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) EFTA01539234 ARIAD PHARMACEUTICALS INC @ 10
2 mentions1 same-page
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GENERAL MOTORS CO 34.25 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
88B-10-6) UNITS - MARKWEST ENERGY PARTNERS L P @ 54.00 170,100.00 BROKERAGE 157.50 TAX &/OR SEC 3.27 J.P. MORGAN SECURITIES LLC (ID: 570759-10-0) MICHAEL KORS HOLDINGS LTD @ 24.8476 186,357.00 BROKERAGE 375.00 TAX &/OR SEC 3.58 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) EFTA01539159 ARIAD PHARMACEUTICALS INC @ 10
Sponsored
2 mentions1 same-page
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GENERAL MOTORS CO 41.85 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
(ID: 92210H-10-5) CAESAR STONE SDOT YAM LTD @ 11.06878 74,714.27 BROKERAGE 337.50 TAX &/OR SEC 1.35 J.P. MORGAN SECURITIES LLC (ID: M20598-10-4) MICHAEL KORS HOLDINGS LTD @ 47.05 423,450.00 BROKERAGE 450.00 TAX &/OR SEC 7.63 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) WHITING USA TRUST II @ 22.05835 49,631.29 BROK
2 mentions1 same-page
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A- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB 41.77 71,000.000 2,965,670.00 3,585,969.22
Period 2/1/13 to 2/28/13 Trade Date Settle Date 2/21 2/27 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO MICHAEL KORS HOLDINGS LTD @ 60.10035 1,202,007.00 BROKERAGE 800.00 TAX &/OR SEC 26.93 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) Total Settled Sales/Maturities/Redemptio
Sponsored
Mutual Connections (44)
Entities connected to both Ghislaine Maxwell and MICHAEL KORS HOLDINGS LTD
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·5 w/ MICHAEL
NEW YORK NY
LOCATION1,080 w/ Ghislaine·2 w/ MICHAEL
Newark
LOCATION1,043 w/ Ghislaine·4 w/ MICHAEL
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·4 w/ MICHAEL
Paul Morris
PERSON245 w/ Ghislaine·4 w/ MICHAEL
Bank of America
ORGANIZATION237 w/ Ghislaine·4 w/ MICHAEL
Securities Investor Protection Corporation
ORGANIZATION227 w/ Ghislaine·4 w/ MICHAEL
CITIGROUP CAPITAL XIII
ORGANIZATION134 w/ Ghislaine·4 w/ MICHAEL
Deutsche Bank
ORGANIZATION131 w/ Ghislaine·4 w/ MICHAEL
HB
Harry Beller
PERSON108 w/ Ghislaine·2 w/ MICHAEL
Barclays
ORGANIZATION102 w/ Ghislaine·4 w/ MICHAEL
FDIC
ORGANIZATION87 w/ Ghislaine·3 w/ MICHAEL
Global Access Portfolios
ORGANIZATION75 w/ Ghislaine·4 w/ MICHAEL
JPMorgan Fund
ORGANIZATION73 w/ Ghislaine·4 w/ MICHAEL
HCA INC
ORGANIZATION64 w/ Ghislaine·4 w/ MICHAEL
US Small/Mid Cap Equity
ORGANIZATION63 w/ Ghislaine·3 w/ MICHAEL
CIT GROUP INC
ORGANIZATION53 w/ Ghislaine·4 w/ MICHAEL
GENERAL MOTORS CO CV
ORGANIZATION47 w/ Ghislaine·4 w/ MICHAEL
FELCOR LODGING LP
ORGANIZATION42 w/ Ghislaine·3 w/ MICHAEL
Paul Barrett
PERSON35 w/ Ghislaine·5 w/ MICHAEL