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CAPITAL XIII
Location
3
Total Mentions
3
Documents
27
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01519101.pdf
1 mentionEFTA01519101
iv. Non-US Equity RIO TINTO PLC 53.42 3.000 160.27 212.23 (51.96) ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CMGFtOUP CAPITAL XIII 27.39 10,000.000 273,900.00 261,300.00 12,600.00 19,690.00 7.19% 7 7/8% PFD 17308020.1 C PN NA /BA1 COUNTRYWIDE CAPITAL V 25.12 4,200.000
EFTA01661868.pdf (pages 5101-5200)
1 mentionEFTA01661868_part_52
3 GERN Non-US Equity RESEARCH IN MOTION LIMITED 20.30 1.600.000 32.480.00 160.288.72 (127,808.72) 760975-10-2 RIMM Preferred Stocks CmGROUP CAPITAL XIII 26.41 10,000.000 264,100.00 261,300.00 2,800.00 19,690.00 7.46% 7 7/8% PFD 173080.20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL V 19.20 4,200.000
EFTA01661868.pdf (pages 5201-5300)
1 mentionEFTA01661868_part_53
0-3 GERN Non-US Equity RESEARCH IN MOTION WAITED 20.20 1,600.000 32.320O0 160288.72 (127,968.72 ) 760975-10-2 RIMM Preferred Stocks CmGROUP CAPITAL XIII 26.93 10,000.000 269,300.00 261300.00 8O00.00 19,690.00 7.31% 7 7/8% PFD 173080.20.1 C PNNA rE1A1 COUNTRYWIDE CAPITAL V 21.40 4,200.000
Sponsored
Connected Entities(20 of 27)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
AT&T
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
Barclays
OrganizationBritish bank
2 docs2 co-mentions
BELGIUM
LocationCountry in Western Europe
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
Bearer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HSBC FINANCE CORP MEDIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions