3
Total Mentions
3
Documents
50
Connected Entities
Organization referenced in documents
EFTA01520930
793.000 8,143.85 10,052.84 (1,909.19) MIN SE0000108656 SEDOL 5959378 VV26049-91-1 SEK GDF SUEZ 27.42 289 000 7,923.49 9,914.97 (1,991.46) ISIN FR0010208488 SEDOL BOC2CQ3 36827E-91-4 EUR 2.000 JAPAN TOBACCO INC 4.704.96 9,409.93 8,930.02 479.91 MIN JP3726800000 SEDOL 6474535 J27869-91-6 JPY JFE HOLDIN
EFTA01661868_part_53
6 SB1062192-F1 5258 EFTA01667130 GHISLAINE MAXWELL ACCT. For the Period I I/I/I I to I1/30/11 PrIce Ouantity Value Non-US Equity GDF SUEZ ISIN FR0010208488 SEDOL BOC2CO3 36827691 4 EUR 27.98 289.000 8,086.14 P GLAXOSMITHKIJNE PLC ISIN G90009252882/SEDOL 0925288 G3910J-90-6 GBP 22.07 JAPAN TOBACCO INC
EFTA01661868_part_54
39,607.69 5,282.48 ERICSSON LM-B SHS ISIN SE0000108656 SEDOL 5959378 W26049-91-1 SEX 10.27 793.000 8,143.65 10,052.84 (1,909.19) GDF SUEZ ISIN FR0010208488 SEDOL BOC2CO3 36827E-914 EUR 27.42 289.000 7,923.49 9,914.97 (1,991.48) JAPAN TOBACCO INC ISIN JP3726800000 SEDOL 6474535 J27869-91-6 JPY 4.704.9
GDF SUEZ
OrganizationOrganization referenced in documents
DRAX GROUP PLC
OrganizationOrganization referenced in documents
CINEWORLD GROUP PLC
OrganizationOrganization referenced in documents

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Disney
OrganizationAmerican multinational mass media company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Barclays
OrganizationBritish bank

Verizon
OrganizationAmerican broadband and telecommunications company

BELGIUM
LocationCountry in Western Europe
KROGER CO
OrganizationOrganization referenced in documents
JPM NY
OrganizationOrganization referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
TIME WARNER INC
OrganizationOrganization referenced in documents
Penod Value
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank