3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01522530
INC CL B TRANSFER TO UBS (1,061.000) (101,272.45) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 97,876.80 (ID: 911312-1043) 2/26 Free Delivery XILINX CORP TRANSFER TO UBS FINANCIAL SERVICES (1,798.000) (92.597.00) INC. TRADE DATE 02/25/14 (ID: 983919-10-1) 65,171.15 Total Securities Transferred Out (31,937862
EFTA01573107
ADE DATE 02/25/14 (ID: 89417E-10-9) UNITED PARCEL SERVICE INC CL B TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 911312-10-6) XILINX CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 983919-10-1) (1,798.000) 65,171.15 (92,597.00) ($1,937,662.61) (1,061.000) 97,876.80 (10
EFTA01661868_part_29
INC CL B TRANSFER TO UBS (1,061.000) (101,272.45) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 97,876.80 (ID: 911312-10-6) 2/26 Free Delivery XILINX CORP TRANSFER TO UBS FINANCIAL SERVICES (1,798.000) (92,597.00) INC. TRADE DATE 02/25/14 (ID: 983919-10-1) 65,171.15 Total Securities Transferred Out ($1,937,06

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

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

JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
UNITED PARCEL SERVICE INC CL
OrganizationOrganization referenced in documents
SEC .09
OrganizationOrganization referenced in documents
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank
PERSHING & COMPANY
OrganizationOrganization referenced in documents
BAXTER INTERNATIONAL INC TRANSFER TO
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BLACKROCK INC TRANSFER TO
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CATERPILLAR INC TRANSFER TO
OrganizationOrganization referenced in documents
COLGATE PALMOLIVE CO TRANSFER TO
OrganizationOrganization referenced in documents
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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INSTINET
OrganizationOrganization referenced in documents