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Organization
APPLE INC COM TRANS
Organization
7
Total Mentions
7
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01291885.pdf
1 mentionEFTA01291885
t Date Activity Type Description Quell Prim Atrzued Interest MINIM Curren Securities Withdrawals and Deposits 02103116 CUSTOMER AUTFORIZED APPLE INC COM TRANS TO NIG-023804 13.820 000 1.185,557.00 USD TRANSFER AAPL Total Securities Withdrawals and Deposits • U.S. DOLLARS 0.00 .5,186,557.00 Dividend
EFTA01371923.pdf
1 mentionEFTA01371923
e of Activity Proms' Trade, Settlement Transaction Dale Date Activity Type Securities Withdrawals and Deposits 02115/19 CUSTOMER AUTHORIZED APPLE INC COM TRANS TO N46-023804 -100.000.000 -17.042,000.00 USD TRANSFER AAPL Total Securities Withdrawals and Deposits - U S. DOLLARS 0.00 -17.042,00000 Divi
EFTA01383249.pdf
1 mentionEFTA01383249
e of Activity Proms' Trade, Settlement Transaction Dale Date Activity Type Securities Withdrawals and Deposits 02115/19 CUSTOMER AUTHORIZED APPLE INC COM TRANS TO N46-023804 -100.000.000 -17.042,000.00 USD TRANSFER AAPL Total Securities Withdrawals and Deposits - U S. DOLLARS 0.00 -17.042,00000 Divi
Sponsored
EFTA01384185.pdf
1 mentionEFTA01384185
e of Activity Proms' Trade, Settlement Transaction Dale Date Activity Type Securities Withdrawals and Deposits 02115/19 CUSTOMER AUTHORIZED APPLE INC COM TRANS TO -100,000.000 -17.042,000.00 USD TRANSFER AAPL Total Securities Withdrawals and Deposits - U S. DOLLARS 0.00 -17.042,00000 Dividends and I
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
29/17 Total Securities Bought and Sold - U.S. DOLLARS -12,540.49 3,615,057.94 Securities Withdrawals and Deposits 11/09/17 CUSTOMER AUTHORIZED APPLE INC COM TRANS TO NIG-02691 -100.000.000 -17.588.000.00 USD TRANSFER AAPL Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -17,588,000.00 Divi
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
Total Securities Bought and Sold • UNITED STATES DOLLAR 0.00 -3,020,646.10 Securities Withdrawals and Deposits 08125115 CL STOM ER AL TH DRIED APPLE INC COM TRANS TO MG-026161 .32,620.000 .3,383,998.80 LSD TRANSFER AAFL Total Securities Withdrawals and Deposits • UNITED STATES DOLLAR 0.00 .3,363,696.60
Sponsored
EFTA01288772.pdf
1 mentionEFTA01288772_sub_003 - EFTA01288772_225
0.00 LSD Total Securities Bought and Sold - UNITED STATES DOLLAR 0.00 0.00 Securities Withdrawals and Deposits 01130115 CUSTOMER AUTHORIZED APPLE INC COM TRANS TO k4G.026161 -21,200.000 0.00 LSD TRANSFER AAPL Total Sea/titles Withdrawals and Deposits • UNITED STATES DOLLAR 0.00 0.00 Dividends and In
Sponsored
Connected Entities(20 of 60)
Baltimore
LocationCity in Maryland, United States
6 docs6 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
4 docs4 co-mentions
SHRSAPPLE INC COM RD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
4 docs4 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the State of New York
LocationState in the northeastern United States
4 docs4 co-mentions
Jersey City
LocationCity in New Jersey, United States
4 docs4 co-mentions
Legal Department
OrganizationLegal department
4 docs4 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
4 docs4 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
DALBAR RATED COMMUNICATIONS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
American online social media and social networking service
3 docs3 co-mentions
Account Value
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Money Market Fund
OrganizationMoney market investment fund
3 docs3 co-mentions
LSD Equities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SHS RD
OrganizationOrganization referenced in documents
3 docs3 co-mentions