3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01522529
COPHILLIPS TRANSFER TO UBS FINANCIAL (1.480.000) (98,449.60) SERVICES INC. TRADE DATE 02/25/14 88,510.58 (ID: 20825C-10-4) 2/26 Free Delivery GENERAL MILLS INC TRANSFER TO UBS FINANCIAL (1.882.000) (94,194.10) SERVICES INC. TRADE DATE 02/25/14 82,867.16 (ID: 370334-10-4) 2/26 Free Delivery ILLINOIS TOOL WORKS IN
EFTA01573107
SERVICES INC. TRADE DATE 02/25/14 (ID: 194162-10-3) CONOCOPHILLIPS TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 20825C-10-4) GENERAL MILLS INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 370334-10-4) ILLINOIS TOOL WORKS INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/2
EFTA01661868_part_29
ONOCOPHIWPS TRANSFER TO UBS FINANCIAL (1,480.000) (98,449.60) SERVICES INC. TRADE DATE 0925/14 86,510.58 (ID: 20825C-10-4) 2/26 Free Delivery GENERAL MILLS INC TRANSFER TO UBS FINANCIAL (1,882.000) (94,194.10) SERVICES INC. TRADE DATE 02/25/14 82,867.16 (ID: 370334-10-4) 2/26 Free Delivery ILLINOIS TOOL WORKS IN
COLGATE PALMOLIVE CO 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
OrganizationOrganization referenced in documents

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