CATERPILLAR INC TRANSFER TO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01522528.pdf

EFTA01522528

1 mention

ACKROCK INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 09247X-10-1) (372.000) 87,501.00 (111.674.40) 2/26 Free Delivery CATERPILLAR INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 149123-10-1) (1,110.000) 91,931.25 (107.015.10) (2,171.05) JP Morgan Page 9 of 13 Confi

EFTA01573107.pdf

EFTA01573107

1 mention

SERVICES INC. TRADE DATE 02/25/14 (ID: 071813-10-9) BLACKROCK INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 09247X-10-1) CATERPILLAR INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 149123-10-1) (1,110.000) 91,931.25 (107,015.10) (372.000) 87,501.00 (111,674.40) (1,556

EFTA01661868.pdf (pages 2801-2900)

EFTA01661868_part_29

1 mention

ACKROCK INC TRANSFER TO UBS FINANCIAL (372.000) (111,674.40) SERVICES INC. TRADE DATE 02/25/14 87,501.00 (ID: 09247X-10.1) 2/26 Free Delivery CATERPILLAR INC TRANSFER TO UBS FINANCIAL (1,110.000) (107,015.10) SERVICES INC. TRADE DATE 02/25/14 91,93125 (ID: 149123-10-1) J.P.Morgan Page 9 of 13 SB1062192-F1 285

Connected Entities(18)

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

BAXTER INTERNATIONAL INC TRANSFER TO