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BANK OF AMERICA CORP TRANSFER TO
Organization
5
Total Mentions
5
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01519568.pdf
1 mentionEFTA01519568
04/2010 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04101/14 (ID: 06050W-DW-2) (150,000.000) 150,000.00 (157,830.00) 4/2 Free Delivery BANK OF AMERICA CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 060505-10-4) (944.000) 10,148.85 (16,368.98) J.P Morgan Account Page 7 of 14 Consolidat
EFTA01522037.pdf
1 mentionEFTA01522037
04/2010 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04101/14 (ID: 06050W-DW-2) (150,000.000) 150,000.00 (157,830.00) 4/2 Free Delivery BANK OF AMERICA CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 060505-10-4) (944.000) 10,148.85 (16,368.98) J.P Morgan Page 7 of 14 Confidential Treatm
EFTA01567660.pdf
1 mentionEFTA01567660
EDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 06050W-DW-2) 4/2 Free Delivery BANK OF AMERICA CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 060505-10-4) (944.000) 10,148.85 (16,368.96) (95.000) 11,403.30 (150,000.000) 150,000.0
Sponsored
EFTA01572125.pdf
1 mentionEFTA01572125
EDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 06050W-DW-2) 4/2 Free Delivery BANK OF AMERICA CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 060505-10-4) (944.000) 10,148.85 (16,368.96) (95.000) 11,403.30 (150,000.000) 150,000.0
EFTA01661868.pdf (pages 6501-6600)
1 mentionEFTA01661868_part_66
(157,830.00) 15 2016 DTD 11/04/2010 TRANSFER TO UBS 150,000.00 FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 06050W-DW-2) 4/2 Free Delivery BANK OF AMERICA CORP TRANSFER TO UBS FINANCIAL (944.000) (16,368.96) SERVICES INC. TRADE DATE 04/01/14 10,148.85 (ID: 060505-10-4) ($3,110,357.76) J.P.Morgan SB1062192-F1 Pa
Sponsored
Connected Entities(20 of 28)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
BANK OF AMERICA CORP MEDIUM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
3 docs3 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
3 docs3 co-mentions
JPM NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JB
James Buckley
PersonPerson referenced in documents
3 docs3 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
3 docs3 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
3 docs3 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST
OrganizationIndependent school district in Tarrant County, Texas
3 docs3 co-mentions
MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GENERAL MOTORS CO TRANSFER TO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
JPMORGAN CHASE & CO VAR RT PFD STK 04/30/2049
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SPDR GOLD TRUST TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions