20
Total Mentions
20
Documents
938
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
ities recommended in the report: AllianceBernstein, Amer Express, Ares Management, Assoc Banc-Corp, Banc of California, Bank Hawaii Corp, BankUnited, BB&T, Blackstone Group, Capital Bank Fin,, Carlyle, Citigroup, Citizens Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, East-West, Eaton Vanc
Page: HOUSE_OVERSIGHT_014393 →EFTA00137484
wn, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approxim
EFTA00135911
own, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approxi
EFTA00149800
own, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approxi
EFTA01308370
. M IMIILISCJI•r121 JANUSZ BANASIAK cum BEATA BANASIAK Date Pay to the Order of JANUSZ BANASIAK thvis BEATA BANASIAK Pay to the Order of BB&T IM MO. nom. "0 „INT COMPAMY CHARLOTTESVILLE ViRGIMA EflallIOZCIIMEnrORMIL•WOCRertr JANUSZ EtANASIAK O4495 astiASIAK Pay tothe Order of BD(]
EFTA01347550
S4909 00INOANOS I.9417£OO-ANOS-9O 1VLINSOIANO0 (e)9 'd MIND '8 '03d oi 1NVfSMfld - 1VIIN3OldN00 • aup ENDORSE HERE PAY TO THE ORDER OF BB&T (BRANCH BANKING & TRUST) FOR D JUNIOR TE DO NOT WR IGN BELOW THIS LINE , — - AF.SEHVED F.,R Flt4AbaCIA. iNS. 1:. N t, • . ,NLY kipiONS CE
EFTA00396443
nitiates FINL (neut) • Nomura initiates CMAIFITB/HBAN/KEY (neuts) & WFC/USB/PNC/RF (buys), Janney initiates INTU (buy) ••• Evercore downgrades GGP, BB&T downgrades KNL, BMO initiates THO (op) Europe Key Research: ••• BofAML +ve INGA NA, downgrade KPN NA, remove UCG IM remove focus list, upgrade GIVN
EFTA00387192
cuts XLNX, Piper cuts ASML, KBW initiates SFST (op) &cuts RNST ••• Citi reinstates PBF (neut), JPM cuts NTRS, Rafferty cuts PNC, MS downgrades SNDK, BB&T cuts WNC Europe Key Research: EFTA00387194 •••• GS downgrade MTELEKOM HB, upgrade KGH PW, Nordea downgrade TTM1V FH ••• UBS remove VOD LN from g
EFTA00402020
uts MDRX Key Research: Baird upgrades FAST, Mizuho initiates FRX (buy), JPM upgrades MRO & downgrades CSCO Key Research: Wells initiates PVTB (mp), BB&T initiates WWW (hold), Steme Agree upgrades OZRK (buy) Key Research: Key upgrades RYL (buy), Citi initiates TUMI/ZLC (buy), Bofa initiates PANW (buy)
EFTA00413694
rial initiates URS (op) & downgrades NCMI, Atlantic downgrades EP Key Research: JPM intiates ALNY (ow), Janney initiates APH (buy) and MOLX (newt), BB&T downgrades RAH Key Research: Mizuho downgrades MAKO, Baird upgrades CTSH & downgrades TNB & initiates RXN (op) Key Research: Raja initiates UIS (
EFTA00390547
ocGen upgrades BA, Wedbush initiates ININ (neut) & JCOM/NUAN (op) ••• Johnson Rice downgrades MDR, JMP downgrades MU, Canaccord downgrades RCII ••• BB&T upgrades SRI (buy), JPM downgrades GEVA, Nat Bank cuts GSS EFTA00390548 Europe Key Research: • JPM upgrade GARAN TI and downgrade SHI LN & YKBNK
EFTA00390701
itiates CRI/PLCE (CRI), Citi upgrades AME (buy) & cuts IEX • Barcap upgrades BAX, Opco cuts CA/TWTC, Baird downgrades CMA, CLSA downgrades MDLZ ••• BB&T upgrades TREX (buy), Bernstein downgrades EMR & initiates ETN (op) Europe Key Research: ••• Barc dig ETL FP, ALO FP, NLMK RM, u/g SOLB BB, MAGN RM,
EFTA00413482
ondaries (announced/priced): MWE, DVAX, NLY (convert), UTL IPO's (filed/priced): N/A Key Research: Citi initiates ZNGA (buys) & upgrades DMD (buy), BB&T downgrades DCO, Baird upgrades CPE Key Research: GS upgrades AIG (buy) & downgrades ACE/GNRC, Bofa upgrades JNS and MGLN (buy) Key Research: Jeffe
EFTA00388080
CPW LN (Best Buy's stake), PER LN, HDD GY (convert) IPO's: YuMe (YUME) files for $65M IPO through Citi and DB US Key Research: EFTA00388081 ••• BB&T initiates PGEM (buy) & cuts KNX, KBW downgrades ENH, Wells downgrades BLC • RBC initiates ASGN/RHI/ECLCTAS/CQP (op) & ROUMAN (sp), CS upgrades AN &
EFTA00420114
$5, GSE Holding (GSE) 7M shares priced at $9 Key Research: Barcap intiates GILD (ow) & IDIX (ew), Stifel initiates TIE (hold), SocGen upgrades CS, BB&T initiates MTW (hold) Key Research: Citi downgrades AKS and MASI (sell) & initiates COH/RKT (buy's) & JEC (neut), Piper initiates CRIS (ow) Key Res
EFTA00527170
professional couple with many years of household management and property maintenance experience. Emilia's current role as a Relationship Banker for BB&T bank requires a very accustomed to working in a high-pressure environment where accuracy, attention to details and interpersonal skills are essenti
EFTA01581249
***************** Please wire Fifteen Thousand Seven Hundred Twenty Eight Dollars & 98/100 ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: Inv tt 1003 ID: 036105186992299 DATE: 05/
EFTA01482967
-000000007391 Orgr/0382882512 St Thomas VI008021348 Ogb=/09253186 4th Floor - Cashiers Deptssn: 0341514 Tm: 6237800260Fc 09/18 Fedwire Debit Via: BB&T NC/053101121 NC: Branch Banking & Trust CO. Greensboro (82,500.00) 1,125,367.78 NC 27409 Ben: Ac0005102208716 Hydraulic Attachments Intl Ref: Ret
EFTA01483377
nsbank N A. Lakeworth FL Ben Low Vasoikt Ref: Ref-Barrett Jackson Bidding Imad: 0405BIQge04C006734 Tm: 1445800095Es 0405 04'05 Fedwire Debit Via: BB&T hlanylaniVC1550033011ituC: Kaneg Ref Rdtktuch 24.295 40 1.234,20199 2011 Invoice bad: 0405B IQgc080004535 4819400095Es 0408 04108 Fabric Debit
EFTA00726708_sub_001 - EFTA00726708_100
s contained in the above referenced account shall only be distributed upon your or Stuart Rosenfeldt's instruction and shall only be distributed to BB&T (FKA: Colonial Bank), Pompano Beach Branch # 32083, (954) 943-6550, ABA# 062001319, for further credit to: BFMC Investment, LLC Account # 80506744

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Washington D.C.
LocationCapital city of the United States of America

Athens
LocationCapital and largest city of Greece

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Michigan
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

India
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States

New York
LocationMost populous city in the United States

Bradley Cooper
PersonAmerican actor

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)