3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA01522191
NLEY & CO. INCORPORATED (ID: 89417E-10-9) 4/24 Purchase THE TRAVELERS COMPANIES INC. @ 63.32 253.26 4.000 63.35 (253.40) 4/27 BROKERAGE 0.12 CANTOR FITZGERALD & CO INC (ID: 89417E-10-9) 4/24 Purchase THE TRAVELERS COMPANIES INC. Q 63.525 63.53 1.000 63.56 (63.56) 4/27 BROKERAGE 0.03 PULSE TRADING LLC (ID: 89
EFTA01572412
@ 63.4118 1,268.24 BROKERAGE 0.40 MORGAN STANLEY & CO. INCORPORATED (ID: 89417E-10-9) THE TRAVELERS COMPANIES INC. @ 63.32 253.28 BROKERAGE 0.12 CANTOR FITZGERALD & CO INC (ID: 89417E-10-9) THE TRAVELERS COMPANIES INC. @ 63.525 63.53 BROKERAGE 0.03 PULSE TRADING LLC (ID: 89417E-10-9) THE TRAVELERS COMPANIES INC. @ 63
EFTA01661868_part_25
& CO. INCORPORATED (ID: 89417E-10-9) 20.000 63.432 (1,268.64) 4/24 4/27 Purchase THE TRAVELERS COMPANIES INC. @ 63.32 253.28 BROKERAGE 0.12 CANTOR FITZGERALD & CO INC (ID: 89417E-10.9) 4.000 63.35 (253.40) 4/24 4/27 Purchase THE TRAVELERS COMPANIES INC. @ 63.525 63.53 BROKERAGE 0.03 PULSE TRADING LLC (ID: 8

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ANALOG DEVICES INC
OrganizationSemiconductor company
NOMURA
OrganizationOrganization referenced in documents
CRT CAPITAL GROUP LLC
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Deutsche Bank
OrganizationGerman global banking and financial services company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Nassau
LocationCapital and largest city of the Bahamas

JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
Jason Bell
PersonPerson referenced in documents
ABBOTT LABORATORIES
OrganizationAmerican multinational pharmaceutical and medical devices corporation
CHEVRON CORP
OrganizationConsumer products company
INTEL CORP
OrganizationAmerican semiconductor manufacturer
MICROCHIP TECHNOLOGY INC
OrganizationOrganization referenced in documents
LEACH INC
OrganizationOrganization referenced in documents
MORGAN STANLEY & CO.
OrganizationOrganization referenced in documents
ALEX BROWN INC
OrganizationOrganization referenced in documents
STERNE
OrganizationOrganization referenced in documents