4
Total Mentions
4
Documents
126
Connected Entities
Organization referenced in documents
EFTA00367503
icker Rating JPMS Target HERTZ GLOBAL HOLDINGS INC HTZ OW $32.00 AVIS BUDGET GROUP INC CAR OW $59.00 DELTA AIR LINES INC DAL OW $54.50 AMERICAN AIRLINES GROUP INC AAL OW $57.50 STARWOOD HOTELS & RESORTS HOT OW $87.00 MARRIOTT INTERNATIONAL -CL A MAR OW $70.00 EuroStoxx Banks Index (SX7E) Market Plu
EFTA00367439
icker Rating JPMS Target HERTZ GLOBAL HOLDINGS INC HTZ OW $32.00 AVIS BUDGET GROUP INC CAR OW $59.00 DELTA AIR LINES INC DAL OW $54.50 AMERICAN AIRLINES GROUP INC AAL OW $57.50 STARWOOD HOTELS & RESORTS HOT OW $87.00 MARRIOTT INTERNATIONAL -CL A MAR OW $70.00 EuroStoxx Banks Index (SX7E) Market Plu
EFTA01267639_sub_002 - EFTA01267639_200
MERRD 279 3.49 07/29/14 08/01/14 (979.71) COM BUY MERRIMAN HOLDINGS INC Margin MERRD 112 3.58 07/29/14 08/01/14 (406.96) SELL COM AMERICAN AIRLINES GROUP INC Margin 15- 1.39 07/31/14 08/01/14 2.070.34 SELL AAL Aug 08 14 39.5 P SONY CORP Margin 35- 2.00 07/31/14 08/01/14 6.973.75 SNE Oct 18
EFTA01267639_sub_003 - EFTA01267639_300
(2.602.01) (2.357.52) YHOO Aug 08 14 36.0 P TO CLOSE Commission 69.25 Regulatory Fee 2.76 08/08/14 08/11/14 Margin Buy - Securities Purchased AMERICAN AIRLINES GROUP INC 40 2.42 (9.708.96) (12.066.48) AAL Aug 08 14 39.5 P TO CLOSE Commission 28.00 Regulatory Fee 0.96 08/08/14 08/11/14 Margin Buy - Securities

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Sally
PersonAmerican actress

TD Bank
OrganizationCanadian multinational banking and financial services company
Willy
PersonSpanish YouTuber

Denver
LocationConsolidated city-county and capital of Colorado, United States

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Defunct American social media company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Boeing
OrganizationAmerican global aerospace and defense corporation

Verizon
OrganizationAmerican broadband and telecommunications company

DIRECTV
OrganizationTelecommunications company
CITIGROUP INC
OrganizationFinancial services conglomerate
Meelt
PersonSurname reference in documents
SPX Market Plus Note
OrganizationOrganization referenced in documents

GILEAD SCIENCES
OrganizationOrganization referenced in documents