14
Total Mentions
14
Documents
42
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
ell and Reed launched 3 of their own in October, making 6 total NextShares in the market right now, however they are only available through Folio and Interactive Brokers. While we continue to view this as not very significant in the near term and a potential longer term opportunity, with EV signing on UBS and Envestne
Page: HOUSE_OVERSIGHT_014352 →EFTA00100894
e account established on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with o
EFTA01268271
22792 EFTA01268271 (Page 2 of 21 Page 1 From: "KOFAX PROD PROCESS" < Date; Mon, 22 Apr 2019 18:02:45 -0400 To: Subject Transfer from TD to Interactive Brokers //- messagelD=104705601 //- casell 58692735 Attachments: Attachment_20.582409.zip From Address: Message ID: 104705601 Case ID: 58692735 Form M
EFTA00401614
& Stories Barron's cover: Barron's provides a detailed discussion on the fiscal cliff Barron's Barron's feature: Profile of Thomas Peterffy, CEO of Interactive Brokers (IBKR) Barron's Barron's positive: Berkshire Hathaway (BRK.A) Barron's FXCM (FXCM) Barron's WSJ cautious: AOL (AOL) WSJ • Opportunity Is Lurking
EFTA00484172
offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year
EFTA00484170
offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year
EFTA01656426
e account established on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with o
EFTA02261092
offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year
EFTA02268007
fices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. Fm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year
EFTA02270207
ffices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year
EFTA02270259
ffices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year
EFTA02610606
=nd he will lose on any syndicate p/I. I would think these would both be =aluable to him. And don't even bother trying to trade bonds through TD or Interactive Brokers. Thank you once again. Paul Paul Barrett Alpha =roup Capital LLC 142 W 57th <x-apple-data-detectors://0/1> Street, 11 <x-apple-data-detectors://
EFTA02611082
offices in Dorado Puerto Rico, where we obtained the favorable Act =0/22 tax decrees, hence the PR domicile. At the moment the trading =apital is at Interactive Brokers. I'm aware not a marquee name, but was =elected just for speed. We are currently finalizing all the operational =ystems which will be done by year e
EFTA02618076
s on oil/Saudi Equities? The Saudi ETF is down 15% from the highs in June. Let me know if you want any oil option prices. We ca= trade them through Interactive Brokers. DB shut down that business a whil= ago. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor,=New York, NY 10019 1 EFTA_R1_01821

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Puerto Rico
LocationUnincorporated territory of the United States of America
Pos/Neg Ratio
OrganizationOrganization referenced in documents
Dorado
LocationLocation referenced in documents
Dorado Puerto Rico
LocationLocation referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Michael J. Fowler
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Quantitative Research & Strategies
OrganizationOrganization referenced in documents
Jeff - Wanted
PersonPerson referenced in documents
International Investment Management
OrganizationOrganization referenced in documents
National Financial Services
OrganizationOrganization referenced in documents
State MA
OrganizationOrganization referenced in documents
Internal Control File
OrganizationOrganization referenced in documents
Fidelity Investments Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents
Activity Location
OrganizationOrganization referenced in documents
Fidelity Brokerage Services
OrganizationFinancial services company
Filer Name Fidelity Brokerage Services
OrganizationOrganization referenced in documents
Filer Information
OrganizationOrganization referenced in documents
Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents