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U S A
Organization
58
Total Mentions
58
Documents
696
Connected Entities
Organization referenced in documents
Document Mentions (20 of 58)
EFTA01533002.pdf
1 mentionEFTA01533002
C 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /WR GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 912810-QE-1 AAA /AAA Total US Fixed Income - Taxable $28,777,588.00 $28,223,956.00 $553,632.00 $1,407
EFTA01533086.pdf
1 mentionEFTA01533086
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01532957.pdf
1 mentionEFTA01532957
eriod 3/1/10 to 3/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 NR /WR U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 912810-QE-1 AAA /AAA Total US Fixed Income - Taxable Non-US Fixed Income PETROLEOS DE VENEZUELA S 4.9%
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EFTA01533481.pdf
1 mentionEFTA01533481
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01533284.pdf
1 mentionEFTA01533284
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01533383.pdf
1 mentionEFTA01533383
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
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EFTA01533579.pdf
1 mentionEFTA01533579
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01533185.pdf
1 mentionEFTA01533185
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01533777.pdf
1 mentionEFTA01533777
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
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EFTA01534169.pdf
1 mentionEFTA01534169
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01533973.pdf
1 mentionEFTA01533973
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01534268.pdf
1 mentionEFTA01534268
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
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EFTA01533875.pdf
1 mentionEFTA01533875
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01534071.pdf
1 mentionEFTA01534071
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01533678.pdf
1 mentionEFTA01533678
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
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EFTA01534564.pdf
1 mentionEFTA01534564
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01534465.pdf
1 mentionEFTA01534465
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01534662.pdf
1 mentionEFTA01534662
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
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EFTA01534366.pdf
1 mentionEFTA01534366
ENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 93.335900000 TRADE 4/14/10 VALUE 5/20/10 5/20 5/26 Accrued Interest Received Option Assignment U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 MACERICH CO CALL OPTION MAY 10 @ 40 COVERED CALL ASSIGNED TRADE DATE 05/21/10 5/26 Accrued Interest P
EFTA01358036.pdf
1 mentionEFTA01358036
uaureus FOuNDAT I ON January 8.2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Keitel, U S A Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking acco
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Connected Entities(20 of 696)
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
41 docs41 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
39 docs39 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
26 docs26 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
24 docs24 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
23 docs23 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
22 docs22 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
21 docs21 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
21 docs21 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
21 docs21 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
21 docs21 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
21 docs21 co-mentions
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
20 docs20 co-mentions
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
20 docs20 co-mentions
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
20 docs20 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
20 docs20 co-mentions
REC FIXED
OrganizationOrganization referenced in documents
20 docs20 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
20 docs20 co-mentions
Morgan Companies
OrganizationFinancial holding company
19 docs19 co-mentions
CTS KI
OrganizationOrganization referenced in documents
19 docs19 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
19 docs19 co-mentions