3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01522529
USD. Settle Date Type Description Quantity Transaction Market Value • Selection Method Cost Securities Transferred Out 2/26 Free Delivery COLGATE PALMOLIVE CO TRANSFER TO UBS FINANCIAL (1,508.000) (93,601.56) SERVICES INC. TRADE DATE 02/25/14 81,883.80 (ID: 194162-10-3) 2/26 Free Delivery CONOCOPHILLIPS TRANSFE
EFTA01573107
/26 2/26 2/26 Free Delivery Free Delivery Free Delivery Free Delivery Free Delivery Free Delivery Free Delivery Free Delivery Description COLGATE PALMOLIVE CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 194162-10-3) CONOCOPHILLIPS TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID
EFTA01661868_part_29
in USD. Settle Date T Tate Description Quantity Transaction Market Value' action Method Cost Securities Transferred Out 2/26 Free Delivery COLGATE PALMOLIVE CO TRANSFER TO UBS FINANCIAL (1,508.000) (93,601.56) SERVICES INC. TRADE DATE 02/25/14 81,883.80 (ID: 194162-10-3) 226 Free Delivery CONOCOPHIWPS TRANSFER T
GENERAL MILLS INC TRANSFER TO
OrganizationOrganization referenced in documents
MC DONALDS CORP TRANSFER TO
OrganizationOrganization referenced in documents
NEXTERA ENERGY INC TRANSFER TO
OrganizationOrganization referenced in documents
OCCIDENTAL PETROLEUM CORP TRANSFER TO
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JOHNSON & JOHNSON
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PERSHING & COMPANY
OrganizationOrganization referenced in documents
BAXTER INTERNATIONAL INC TRANSFER TO
OrganizationOrganization referenced in documents
BLACKROCK INC TRANSFER TO
OrganizationOrganization referenced in documents
CATERPILLAR INC TRANSFER TO
OrganizationOrganization referenced in documents
XILINX CORP TRANSFER TO
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INSTINET
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Nassau
LocationCapital and largest city of the Bahamas
SEC .09
OrganizationOrganization referenced in documents
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank