2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA00811508
Purchase Quantity 4/30/17 5/31117 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Akom Inc. 6/10/15 5,000 234.206 167,250 166,350 -67.856 Alibabe Group 6/10/15 5,000 444,749 577,500 612,300 167.551 Allianz SE ADR 4/13/15 5,00
EFTA00811549
Purchase Quantity 6/30/17 7131117 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Akom Inc. 8/10/15 5,000 167,700 - 0 Alibaba Group 6110115 5,000 444.749 704,500 774,750 330.001 AIDanz SE ADR 4/13/15 5,000 90,058 98.875 108

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group

Fargo
OrganizationOrganization referenced in documents

American online social media and social networking service

Apple
OrganizationAmerican multinational technology company

Barclays
OrganizationBritish bank
Etrade Financial
OrganizationOrganization referenced in documents
Ascena Retail Group Inc.
OrganizationOrganization referenced in documents
JPM Trust
OrganizationOrganization referenced in documents

Bank of New York Mellon
OrganizationFinancial services company
Southern Trust Co. - Fixed
OrganizationOrganization referenced in documents
Nationwide Society
OrganizationOrganization referenced in documents
Southern Financial LLC - Equities
OrganizationOrganization referenced in documents
Citigroup Inc - Series O
OrganizationOrganization referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents
BASF ADR
OrganizationOrganization referenced in documents
Bioverativ Inc
OrganizationOrganization referenced in documents
Dish Network Corp
OrganizationOrganization referenced in documents