Back to People & Entities
TRADEBOOK LLC
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01522211.pdf
1 mentionEFTA01522211
e PEOPLE'S UNITED FINANCIAL INC a 12.1425 24.29 (2.000) 12.12 24.24 (22.85) 1.36 S 5/15 High Cost BROKERAGE 0.04 TAX 8/OR SEC .01 BLOOMBERG TRADEBOOK LLC (ID: 712704-10-5) Total Settled Sales/Maturities/Redemptions $7,006.66 07,776241 630.42 S J.P.Morgan Page 14 of 17 Confidential Treatment Requ
EFTA01572448.pdf
1 mentionEFTA01572448
36 TAX &/OR SEC .01 JEFFERIES & COMPANY (ID: 712704-10-5) PEOPLE'S UNITED FINANCIAL INC @ 12.1425 24.29 BROKERAGE 0.04 TAX &/OR SEC .01 BLOOMBERG TRADEBOOK LLC (ID: 712704-10-5) Total Settled Sales/Maturities/Redemptions $7,805.66 ($7,775.24) $30.42 S Page 14 of 17 (2.000) 12.12 24.24 (22.88) 1.36
EFTA01661868.pdf (pages 2401-2500)
1 mentionEFTA01661868_part_25
.063 144.75 (137.25) 7.50 S 5/10 5/15 Sale High Cost PEOPLES UNITED FINANCIAL INC 0 12.1425 24.29 BROKERAGE 0.04 TAX 8/OR SEC .01 BLOOMBERG TRADEBOOK LLC (ID: 712704.10-5) (2.000) 12.12 24.24 (EVA 1.36 S Total Settled Safes Maturities/Redemptions $7,805.60 (57,775.24) $30.42 J.P.Morgan SB106
Sponsored
Connected Entities(20 of 24)
MERRILL LYNCH PIERCE FENNER & SMIT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank
2 docs2 co-mentions
ANALOG DEVICES INC
OrganizationSemiconductor company
2 docs2 co-mentions
STERNE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LEACH INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIQUIDNET INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BLOOMBERG TRADEBOOK LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions