4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
EFTA01518886
KOM AG SPONS ADR 013.3578 17,031.20 BROKERAGE 38.25 ESI SECURITIES COMPANY (ID: 251588-10-5) 1.275.000 13.388 (17,069.45) 9/17 Purchase 9/20 DEUTSCHE TELEKOM AG SPONS ADR a 13.329 15,328.35 BROKERAGE 34.50 ESI SECURITIES COMPANY (ID: 251588-10-5) 1,150.000 13.359 (15,362.85) 9/18 Purchase 9/23 DEUTSCHE TELEKOM
EFTA01566467
ype Settled Securities Purchased 9/16 Purchase 9/19 9/17 9/20 9/18 9/23 Purchase Purchase Total Settled Securities Purchased Description DEUTSCHE TELEKOM AG SPONS ADR @ 13.3578 17,031.20 BROKERAGE 38.25 ESI SECURITIES COMPANY (ID: 251566-10-5) DEUTSCHE TELEKOM AG SPONS ADR @ 13.329 15,328.35 BROKERAGE 34.50 ESI
EFTA01566656
Note: Trade Date Settle Date Type Settled Securities Purchased 10/10 Purchase 10/16 S indicates Short Term Realized Gain/Loss Description DEUTSCHE TELEKOM AG SPONS ADR @ 15.4515 13,211.03 BROKERAGE 25.65 ESI SECURITIES COMPANY (ID: 251566-10-5) Quantity 855.000 Per Unit Amount 15.482 Market Cost (13,236.68)
EFTA01566500_sub_002 - EFTA01566500_156
ype Description Settled Securities Purchased 9/16 Purchase 9/19 9/17 9/20 9/18 9/23 Purchase Purchase Total Settled Securities Purchased DEUTSCHE TELEKOM AG SPONS ADR @ 13 3578 17,031.20 BROKERAGE 38.25 ESI SECURITIES COMPANY (ID: 251566-10-5) DEUTSCHE TELEKOM AG SPONS ADR @ 13.329 15,328.35 BROKERAGE 34.50 ESI

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jason Grosse
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
James Buckley
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Jason Bell
PersonPerson referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
BAE SYSTEMS PLC
OrganizationOrganization referenced in documents
GDF SUEZ
OrganizationOrganization referenced in documents
SCHAFER CULLEN CAPITAL MANAGEMENT
OrganizationFinancial asset management company
CAROLYN ROY
PersonPerson referenced in documents
ABB LTD
OrganizationOrganization referenced in documents
BRITISH AMERICAN TOBACCO PLC
OrganizationOrganization referenced in documents
ROCHE HOLDINGS LTD
OrganizationOrganization referenced in documents
TESCO PLC
OrganizationSupermarket chain
UNILEVER N V
OrganizationOrganization referenced in documents
BHP LTD
OrganizationFinancial services company
SINGAPORE TELECOMMUNICATIONS LTD
OrganizationTelecommunications company
STATOIL ASA
OrganizationEnergy company