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CITATION GROUP
Organization
5
Total Mentions
5
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01522129.pdf
1 mentionEFTA01522129
09158-10-8) (11.000) 77.237 649.61 (914.97) (65.36) S. 11/25 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC a 77.11 231.33 BROKERAGE 0.09 CITATION GROUP/BCC CLRG (ID: 009158-104) (3.000) 77.08 231.24 (249.54 (18.30) S' 11/28 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC C 79.23 950.75 B
EFTA01522160.pdf
1 mentionEFTA01522160
487838-10-8) 2/2 Sale KELLOGG CO Q 50.7451 761.18 BROKERAGE 0.30 TAX (15.000) 50.725 760.87 (7S3.84) (32.97) S 2/7 High Cost 8/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 487836.10.8) Total Settled Sales/Maturities/Redemptions 87,010.48 ($7,423.96) ($413.47) S J.P.Morgan Page 11 of 12 Confidential
EFTA01572352.pdf
1 mentionEFTA01572352
0842 200.34 BROKERAGE 0.08 TAX &/OR SEC .01 BLOOMBERG TRADEBOOK LLC (ID: 487836-10-8) KELLOGG CO @ 50.7451 761.18 BROKERAGE 0.30 TAX &/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 487836-10-8) Total Settled Sales/Maturities/Redemptions $7,010.48 ($7,423.95) ($413.47) S (15.000) 50.725 760.87 (793.84) (32
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EFTA01572287.pdf
1 mentionEFTA01572287
77.27 849.96 BROKERAGE 0.33 TAX &/OR SEC .02 CITATION GROUP/BCC CLRG (ID: 009158-10-6) AIR PRODUCTS & CHEMICALS INC @ 77.11 231.33 BROKERAGE 0.09 CITATION GROUP/BCC CLRG (ID: 009158-10-6) AIR PRODUCTS & CHEMICALS INC @ 79.23 950.75 BROKERAGE 0.36 TAX &/OR SEC .02 CITATION GROUP/BCC CLRG (ID: 009158-10-6)
EFTA01661868.pdf (pages 2401-2500)
1 mentionEFTA01661868_part_25
87836-10-8) 2/2 Sale KELLOGG CO (10 50.7451 761.18 BROKERAGE 0.30 TAX (15.000) 50.725 780.87 (793.84) (32.97) S 2 7 High Cost &/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 487836-10-8) Total Settled Sales/Maturities/Redemptions J. P. Morgan 87,010.48 (87,423.95) ($413.47) S Page 11 of 12 SB1062192-
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Connected Entities(20 of 28)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
ABBOTT LABORATORIES
OrganizationAmerican multinational pharmaceutical and medical devices corporation
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
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
INTEL CORP
OrganizationAmerican semiconductor manufacturer
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
MICROCHIP TECHNOLOGY INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MORGAN STANLEY & CO.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BMO NESBITT BURNS CORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
GARDNER RICH & COMPANY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
NEXTERA ENERGY INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions