5
Total Mentions
5
Documents
58
Connected Entities
Organization referenced in documents
EFTA01343936
000113734 AGL IA 21200.00 162012 USD 0.53 a 348,70824 11,41659 a 33322348 12282.78 SED01. 5254205 12.18 EUR 280.651» 250,714.59 9,937.40 COCA-COLA HBC AG ION COI LAI 11,300.00 30.2512 USD 0.61 a 341,638.83 5,71946 A 331.777.88 10.06096 0.0198251305 SEDOL 8660687 19.13 GBP 216,16829 214,034.
EFTA01547263
Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost LLOYDS BANKING GROUP PLC ISIN GB0008706128 SEDOL 0870612 (ID: G91101-10-8) COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 (ID: 588874-91-7) Total Settled Sales/Maturities/Redemptions (USD) Quantity (291,000.000) (11,300.000) Amount U
EFTA01546888_sub_001 - EFTA01546888_100
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR Account Page 6 of 48
EFTA01547035_sub_001 - EFTA01547035_100
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005
EFTA01547159_sub_001 - EFTA01547159_100
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005
FRAPORT AG
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents

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)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
IMPAC CMB TRUST
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
Justin Nelson
PersonIndividual referenced in Epstein documents

FDIC
OrganizationUS government agency providing deposit insurance

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
AUTOGRILL SA
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
ISIN CH0198251305 SEDOL B9895B7
OrganizationOrganization referenced in documents
RENAULT SA
OrganizationOrganization referenced in documents
Total Foreign Exchange
OrganizationOrganization referenced in documents
SERVICEMASTER
OrganizationOrganization referenced in documents
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
VOLKSWAGEN AG PFD
OrganizationOrganization referenced in documents
KOSPTREQ
OrganizationOrganization referenced in documents
William Sheridan
PersonPerson referenced in documents
LLOYDS BANK PLC
OrganizationOrganization referenced in documents