4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
EFTA01522213
5/21 GOLDMAN SACHS EXECUTION & CLEARING (ID: 931422-10-9) 5/16 Purchase WALGREEN COQ 328077 65.62 BROKERAGE 0.04 2.000 32.83 (55.66) 5721 BLOOMBERG TRADEBOOK LLC (ID: 931422-10.9) J.P. Morgan Page 16 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049709 SDNY_GM_00318907
EFTA01572352
ption WALGREEN CO @ 33.2317 3,057.32 BROKERAGE 2.76 NOMURA SECURITIES INTERNATIONAL (ID: 931422-10-9) WALGREEN CO @ 33.2297 66.46 BROKERAGE 0.04 BLOOMBERG TRADEBOOK LLC (ID: 931422-10-9) WALGREEN CO @ 33.3115 366.43 BROKERAGE 0.33 CREDIT SUISSE FIRST BOSTON LLC (ID: 931422-10-9) WALGREEN CO @ 33.1989 2,423.52 BROK
EFTA01572448
0-9) WALGREEN CO @ 32.8389 164.19 BROKERAGE 0.10 GOLDMAN SACHS EXECUTION & CLEARING (ID: 931422-10-9) WALGREEN CO @ 32.8077 65.62 BROKERAGE 0.04 BLOOMBERG TRADEBOOK LLC (ID: 931422-10-9) 2.000 32.83 (65.66) 4.000 16.000 13.000 26.000 5.000 64.96 53.40 53.288 32.858 32.858 (259.84) (854.40) (692.74) (
EFTA01661868_part_25
08) • 2/3 NOMUFIA SECURITIES INTERNATIONAL (ID: 931422-10-9) 1/31 Purchase WALGREEN CO @ 33.2297 66.46 BROKERAGE 0.04 2.000 33.25 (KM . 2/3 BLOOMBERG TRADEBOOK LLC (ID:931422-10-9) 2/1 Purchase WALGREEN CO @ 33.3115 366.43 BROKERAGE 0.33 11.000 33.342 (366.78) 2/6 CREDIT SUISSE FIRST BOSTON LLC (ID:93142

Julie K. Brown
PersonAmerican journalist
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media 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
CHEVRON CORP
OrganizationConsumer products company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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
INTEL CORP
OrganizationAmerican semiconductor manufacturer
MICROCHIP TECHNOLOGY INC
OrganizationOrganization referenced in documents
LIQUIDNET INC
OrganizationOrganization referenced in documents
GOLDMAN SACHS EXECUTION & CLEARING
OrganizationOrganization referenced in documents
MC DONALDS CORP
OrganizationConsumer food company
CAPITAL MARKETS INC
OrganizationOrganization referenced in documents