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GROUP/BCC CLRG (ID
Organization
3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01522129.pdf
1 mentionEFTA01522129
ed Sales/Maturities/Redemptions 11/16 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC G 84.77 508.63 BROKERAGE 0.18 TAX 8/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 009158-10-8) (6.000) 8.4.74 508.44 (499.07) 9.37 S' 11/17 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC (# 81.16 486.94 BROKERAGE 0.18
EFTA01572287.pdf
1 mentionEFTA01572287
High Cost Sale High Cost Sale High Cost Sale High Cost AIR PRODUCTS & CHEMICALS INC @ 84.77 508.63 BROKERAGE 0.18 TAX &/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 009158-10-6) AIR PRODUCTS & CHEMICALS INC @ 81.16 486.94 BROKERAGE 0.18 TAX &/OR SEC .01 CITATION EFTA01572308 GROUP/BCC CLRG (ID: 009158-10-6)
EFTA01661868.pdf (pages 2301-2400)
1 mentionEFTA01661868_part_24
ed Sales/Maturities/Redemptions 11/16 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC @ 84.77 508.63 BROKERAGE 0.18 TAX &/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 009158-10-6) (6.000) 84.74 508.44 (499.07) 9.37 S' 11/17 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC @ 81.16 486.94 BROKERAGE 0.18 T
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Connected Entities(12)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NEXTERA ENERGY INC
OrganizationOrganization referenced in documents
2 docs2 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
JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PROCTER & GAMBLE CO
OrganizationConsumer products company
2 docs2 co-mentions
CITATION GROUP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MORGAN STANLEY & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NOMURA SECURITIES INTL
OrganizationOrganization referenced in documents
2 docs2 co-mentions