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FENNER & SMIT TRADE
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01520798.pdf
1 mentionEFTA01520798
7045V-20-9) 9/12 Receipt of Assets BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 150,000.000 15 2016 DTD 11/04/2010 MERRILL LYNCH PIERCE 0.00 FENNER & SMIT TRADE DATE 09/12/11 (ID: 03050W-DW-2) 9/12 Receipt of Assets STATE OF NEW YORK DORMITORY AUTH REVS NON ST 100,000.000 SUPPORTED DEBT MEM SLOAN KETTER
EFTA01569747.pdf
1 mentionEFTA01569747
TORS CO CV PFD B @ 0.59375 PER SHARE (ID: 37045V-20-9) BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 MERRILL LYNCH PIERCE FENNER & SMIT TRADE DATE 09/12/11 (ID: 06050W-DW-2) 9/12 Receipt of Assets STATE OF NEW YORK DORMITORY AUTH REVS NON ST SUPPORTED DEBT MEM SLOAN KETTERING 4% SUBSER
EFTA01661868.pdf (pages 5101-5200)
1 mentionEFTA01661868_part_52
0-9) 1,000.000 0.594 593.75 9/12 Receipt of Assets BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 MERRILL LYNCH PIERCE FENNER & SMIT TRADE DATE 09/12/11 (ID: 06050W-DW-2) 150,000.000 0.00 9/12 Receipt of Assets STATE OF NEW YORK DORMITORY AUTH REVS NON ST SUPPORTED DEBT MEM SLOAN
Sponsored
Connected Entities(20 of 21)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MERRILL LYNCH PIERCE
OrganizationOrganization referenced in documents
3 docs3 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
INTER AMERICAN DEVEL BANK - IDR
OrganizationInter-American Development Bank
2 docs2 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
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
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions