5
Total Mentions
5
Documents
60
Connected Entities
Organization referenced in documents
EFTA01520930
8488 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 HOLDINGS INC 18.12 200.000 3,623.80 5,219.70 (1,596.10) ISIN JP3386030005 SEDOL 6543792 4769904314 JPY MARINE HARVEST ASA 0.43 25.000.000 10,832.85 16
EFTA01521063
000108656 SEDOL 5959378 W26049.91.1 SO< GDF SUEZ 26 05 289 000 7,527.01 9,914.97 (2.387 96) ISIN FR0010208488 SEDOL BOC2CO3 36827E-91-4 EUR JFE HOLDINGS INC 21.63 200.000 4,326.66 5,219.70 (893.04) ISIN JP3386030005 SEDOL 8543792 476990-91-6 JPY MARINE HARVEST ASA 0.54 13,494.65 183,464.66 (14
EFTA01570284
89 H3698D-93-0 CHF ERICSSON LM-B SHS ISIN SE0000108656 SEDOL 5959378 W26049-91-1 SEK GDF SUEZ ISIN FR0010208488 SEDOL BOC2CQ3 36827E-91-4 EUR JFE HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 476990-91-6 JPY MARINE HARVEST ASA ISIN N00003054108 SEDOL B02L486 693045-91-6 NOK MARKS & SPENCER PLC - GBP ISI
EFTA01661868_part_53
N G90009252882/SEDOL 0925288 G3910J-90-6 GBP 22.07 JAPAN TOBACCO INC ISIN JP3726800000 SEDOL 6474535 J27889.91.6 JPY 4,695.35 2.000 9,390.70 JFE HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 476990-91-6 JPY 17.89 200.000 3,578.51 MARINE HARVEST AU ISIN NO0003054108 SEDOL B02L486 693045-91-6 NOK 0.43
EFTA01661868_part_55
793.000 8,013.57 10,052.84 (2,039.27) GDF SUEZ ISIN FR0010208488 SEDOL BOC2CO3 36827E-91-4 EUR 26.05 289.000 7,527.01 9,91437 (2,387.96) JFE HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 476990-91-6 JPY 21.63 200.000 4,= 5,219.70 (893.04) MARINE HARVEST ASA ISIN N00003054108 SEDOL B02L486 693045
CINEWORLD GROUP PLC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GDF SUEZ
OrganizationOrganization referenced in documents
MITSUBISHI UFJ FINANCIAL GROUP
OrganizationOrganization referenced in documents

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
ISIN DE0008404005 SEDOL
OrganizationOrganization referenced in documents

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
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
KROGER CO
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company

SANOFI
OrganizationOrganization referenced in documents
UNITED TECHNOLOGIES CORP
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
HSBC FINANCE CORP
OrganizationOrganization referenced in documents