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NOMURA
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01522191.pdf
1 mentionEFTA01522191
Sett '.e Date Settled Securities Purchased 4/24 Purchase ANALOG DEVICES INC at 37.5371 1,128.11 BROKERAGE 30.000 37.567 (1,127.01) 4/27 0.90 NOMURA SECURITIES INTERNATIONAL (ID: 032654-10-5) 4/24 Purchase THE TRAVELERS COMPANIES INC. @ 63.4118 1,268.24 20.000 63.432 (1,268.64) 4/27 BROKE
EFTA01572412.pdf
1 mentionEFTA01572412
0 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description ANALOG DEVICES INC @ 37.5371 1,126.11 BROKERAGE 0.90 NOMURA SECURITIES INTERNATIONAL (ID: 032654-10-5) THE TRAVELERS COMPANIES INC. @ 63.4118 1,268.24 BROKERAGE 0.40 MORGAN STANLEY & CO. INCORPORATED (ID:
EFTA01661868.pdf (pages 2401-2500)
1 mentionEFTA01661868_part_25
Per Unit Amount Market Cost Settle Date Settled Securities Purchased 4/24 4/27 Purchase ANALOG DEVICES INC 0 37.5371 1.126.11 BROKERAGE 0.90 NOMURA SECURITIES INTERNATIONAL (ID: 032654-10-5) 30.000 37.567 (1,127.01) 4/24 4/27 Purchase THE TRAVELERS COMPANIES INC. @ 63.4118 1,26824 BROKER
Sponsored
Connected Entities(20 of 23)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
ANALOG DEVICES INC
OrganizationSemiconductor company
3 docs3 co-mentions
CANTOR FITZGERALD & CO INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CRT CAPITAL GROUP LLC
OrganizationOrganization referenced in documents
3 docs3 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
Deutsche Bank
OrganizationGerman global banking and financial services company
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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
ABBOTT LABORATORIES
OrganizationAmerican multinational pharmaceutical and medical devices corporation
2 docs2 co-mentions
CHEVRON CORP
OrganizationConsumer products company
2 docs2 co-mentions
INTEL CORP
OrganizationAmerican semiconductor manufacturer
2 docs2 co-mentions
MICROCHIP TECHNOLOGY INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LEACH INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MORGAN STANLEY & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALEX BROWN INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STERNE
OrganizationOrganization referenced in documents
2 docs2 co-mentions