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CO INC SHS
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00313542.pdf
1 mentionEFTA00313542
S AND QUALIFIED DIVIDEND DISTRIBUTIONS Security Description Quantity Date Transaction Description Amount Qualified Dividend Remarks MERCK AND CO INC SHS 4 01/08/13 Dividend 1.72 1.72 4 04/05/13 Dividend 1.72 1.72 4 07/08/13 Dividend 1.72 1.72 4 10/07/13 Dividend 1.72 1.72 Security Subto
EFTA00313530.pdf
1 mentionEFTA00313530
O COM STK 2000 01/18/12 Dividend 1.200.00 1.200.00 2000 12/28/12 Dividend 1,500.00 1.500.00 Security Subtotal 2,700.00 2,700.00 MERCK AND CO INC SHS 4 01/09/12 Dividend 1.68 1.68 4 04/09/12 Dividend 1.68 1.68 4 07/09/12 Dividend 1.68 1.68 4 10/05/12 Dividend 1.68 1.68 Security Subto
Sponsored
Connected Entities(15)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
2 docs2 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
U.S. Savings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Broker and
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barter Exchange Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Real Estate Mortgage Investment Conduits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Backup Withholding - Persons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Savings Bonds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DG
DANIEL M GROFF
PersonName reference in documents
2 docs2 co-mentions
PENNINGTON
LocationLocation referenced in documents
2 docs2 co-mentions
Line 1
LocationLocation referenced in documents
2 docs2 co-mentions
TEMPLETON
LocationLocation referenced in documents
2 docs2 co-mentions