7
Total Mentions
7
Documents
77
Connected Entities
Organization referenced in documents
EFTA01344310
0 308.895.00 300,000.00 8,895.00 23,250.00 7,168.50 7.32% HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 072012004 43739E-AC-1 CCC /CA 60.50 971,761.27 587,915.57 546.61572 41,299.65 10,725.32 17.49 4.19% SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 12/20/2032 DID 10/302002 817
EFTA01546888_sub_001 - EFTA01546888_100
ANK PLC 7.750% 04/10/2023 DTD 04/10/2013 06739F-HK-0 BB+ /NR HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 12/20/2032 DTD 10/30/2002 81744A-AB-4 CCC /CAA COUNTRYWIDE HOME LOANS 2003-1 CL B1 5.750% 03/25/2033 DT
EFTA01546770_sub_001 - EFTA01546770_100
ANK PLC 7.750% 04/10/2023 DTD 04/10/2013 06739F-HK-0 BB+ /NR HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 12/20/2032 DTD 10/30/2002 81744A-AB-4 CCC /CAA COUNTRYWIDE HOME LOANS 2003-1 CL B1 5.750% 03/25/2033 DT
EFTA01540545_sub_001 - EFTA01540545_100
ROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1 HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 378961-AH-9 CCC /CAA SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 12
EFTA01540244_sub_001 - EFTA01540244_100
5.33684% 08/25/2033 DTD 06/01/2003 12669E-RR-9 BEAR STEARNS ASSET BACKED SECURITIES 2004-AC6 CL M1 VAR RT 11/25/2034 DTD 10/29/2004 073879-LR-7 CCC /CA P WELLS FARGO MTGE SEC 2004-EE CL B1 VAR RT 12/25/2034 DTD 12/01/2004 949779-AD-4 CCC /NR 63.81 0.01 0.01 0.01 468.14 14.94% 73.73 47.71
EFTA01540135_sub_001 - EFTA01540135_100
5.33684% 08/25/2033 DTD 06/01/2003 12669E-RR-9 BEAR STEARNS ASSET BACKED SECURITIES 2004-AC6 CL M1 VAR RT 11/25/2034 DTD 10/29/2004 073879-LR-7 CCC /CA 73.87 47.65 1,558,767.33 2,157,052.02 1,151,414.66 1,027,835.29 1,200,250.84 1,013,814.46 (48,836.18) 14,020.83 83,188.29 6,931.83 18,99
EFTA01540444_sub_001 - EFTA01540444_100
ROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1 HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 378961-AH-9 BB- /CAA COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services 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)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
FX Fwd Contract
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents
WELLS FARGO MTGE SEC 2004-EE
OrganizationOrganization referenced in documents
KINDRED HEALTHCARE INC
OrganizationFinancial services company
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
CCC /NR
OrganizationOrganization referenced in documents
IMPAC CMB TRUST SER 2005-2 CL 1M1
OrganizationOrganization referenced in documents