2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01265978
/19 1,000 AMZN 04/25/19 25.000 KPD DESCRIPTION STATUS ALPHABET INC SOLD APOLLO GLOBAL MGMT LP SOLD CARVANA CO SOLD AMAZON.COM INC SOLD KARYOPHARM THERAPTIC SOLD Debits: Transaction Type JOURNALED SHARES & FUNDS TO: 41224708 (SOUTHERN FINANCIAL) DATE AMT 06/24/19 S540.589.91 07/02/19
EFTA01267639_sub_006 - EFTA01267639_600
79,000 27.06 2.137.740.00 DEP SHS REPSTG 1/1000 PFD GMAC CAPITAL TRUST I ALLY PRA 80,000 25.99 2.079.200.00 8.125% PRF 15(02/2040 USD25 KARYOPHARM KPTI 25.000 4.13 103.250.00 07/12/18 4.67.106.00 18.68 THERAPEUTICS INC COM UNITED TECHNOLOGIES UTX 15.000 125.67 1.885.050.00 06/20/1

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bank of America
OrganizationAmerican multinational banking and financial services corporation
ALPHABET INC
OrganizationOrganization referenced in documents
OMAHA NE
OrganizationOrganization referenced in documents
CITIGROUP INC
OrganizationFinancial services conglomerate