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CITATION GROUP/
Organization
4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01522069.pdf
1 mentionEFTA01522069
8/9 3.82 CITATION GROUP/BCC CLRG (ID: 370334-10-4) 8/4 Purchase INTEL CORP 0 21.1512 7,847.10 BROKERAGE 7.42 371.000 21.171 (7.854.52) 8/9 CITATION GROUP/BCC CLRG (ID: 458140-10-0) 8/4 Purchase MC DONALDS CORP et 84.949 8,070.16 BROKERAGE 95.000 84.969 (8,072.06) 8/9 1.90 CITATION GROUP/BCC CLRG
EFTA01522070.pdf
1 mentionEFTA01522070
8) 8/9 2.46 CITATION GROUP/BCC CLRG (ID: 478160-104) 8/4 Purchase KELLOGG COO 53.0209 7,263.86 BROKERAGE 2.74 137.000 53.041 (7-266.60) 8/9 CITATION GROUP/BCC CLRG (ID: 487836-10-8) 8/4 Purchase LOCKHEED MARTIN CORP 0 71.9054 7,190.54 100.000 71.925 (7.192.54) 8/9 BROKERAGE 2.00 CITATION GROUP/BC
EFTA01572182.pdf
1 mentionEFTA01572182
334-10-4) INTEL CORP @ 21.1512 7,847.10 BROKERAGE 7.42 CITATION GROUP/BCC CLRG (ID: 458140-10-0) MC DONALDS CORP @ 84.949 8,070.16 BROKERAGE 1.90 CITATION GROUP/BCC CLRG (ID: 580135-10-1) MICROCHIP TECHNOLOGY INC @ 32.1658 7,108.64 BROKERAGE 4.42 CITATION GROUP/BCC CLRG (ID: 595017-10-4) AIR PRODUCTS & CHE
Sponsored
EFTA01661868.pdf (pages 2301-2400)
1 mentionEFTA01661868_part_24
GE 7A2 CITATION GROUP/BCC CLRG (ID: 458140-10-0) 21.171 (7,854.52) 371.000 8/4 8/9 Purchase MC DONALDS CORP 0 84.949 8,070.16 BROKERAGE 1.90 CITATION GROUP/BCC CLRG (ID: 580135-10-1) 95.000 84.969 (8,072.06) 8/4 8/9 Purchase MICROCHIP TECHNOLOGY INC 0 32.1658 7,108.64 BROKERAGE 4.42 CITATION GROUP
Sponsored
Connected Entities(12)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
3 docs3 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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
ABBOTT LABORATORIES
OrganizationAmerican multinational pharmaceutical and medical devices corporation
2 docs2 co-mentions
GENERAL MILLS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INTEL CORP 0 21.1512 7,847.10
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ILLINOIS TOOL WORKS INC O
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOCKHEED MARTIN CORP 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank
2 docs2 co-mentions
PEPSICO INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions