3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01520716
roceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/MaturitiesMedemptIons 6/20 Sale FIRST MAJESTIC SILVER CORP ISIN CA32076V1031 (3.100.000) 16.691 51,742.94 (41,251.64) 10,491.30 S 6/23 High Cost SEDOL 2833583 (ID: 32076V-91-3) 16.414 50,731.37 (41,511.
EFTA01569583
Gain/Loss Per Unit Trade Date Settle Date 6/20 6/23 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost FIRST MAJESTIC SILVER CORP ISIN CA32076V1031 SEDOL 2833583 (ID: 32076V-91-3) Quantity (3,100.000) Amount USD Local Value 16.691 16.414 Proceeds USD Local Value 51,742.94
EFTA01661868_part_52
roceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Matudtles/RedemptIons 6/20 Sale FIRST MAJESTIC SILVER CORP ISIN CA320261/1031 (3,100.000) 16.691 51,742.94 (41,251.64) 10,491.30 S 6/23 High Cost SEDOL 2631rA3 (ID: 32076V91-3) 16.414 50,731.37 (41,511.

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

AT&T
OrganizationAmerican multinational conglomerate

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Barclays
OrganizationBritish bank
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Global Access Portfolios
OrganizationInvestment portfolio product
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
American Century Funds
OrganizationAmerican mutual fund family
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
INTER AMERICAN DEVEL BANK - IDR
OrganizationInter-American Development Bank
BRL EXCHANGE
OrganizationOrganization referenced in documents
IDR EXCHANGE
OrganizationOrganization referenced in documents
OIDRPR-AA-9
OrganizationOrganization referenced in documents