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Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01522531.pdf
1 mentionEFTA01522531
GROUP GLOBAL MKTS INC (ID: 674599-10-5) 6.000 91.615 (549.69) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP Q 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599-10-5) 68.000 91.912 (6,250.00) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP e 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID: 6
EFTA01573107.pdf
1 mentionEFTA01573107
1.60 549.60 EFTA01573131 BROKERAGE 0.09 CITIGROUP GLOBAL MKTS INC (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 92.08 10,
EFTA01661868.pdf (pages 2801-2900)
1 mentionEFTA01661868_part_29
GROUP GLOBAL MKTS INC (ID: 674599-10-5) 6.000 91.615 (549.69) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP @ 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599.10.5) 68.000 91.912 (6,250.00) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP OP 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID:
Sponsored
Connected Entities(20)
PERSHING & COMPANY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEC .09
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank
2 docs2 co-mentions
MORGAN STANLEY & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIQUIDNET INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SJ LEVINSON & SONS LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BAXTER INTERNATIONAL INC TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BLACKROCK INC TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CATERPILLAR INC TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COLGATE PALMOLIVE CO TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENERAL MILLS INC TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MC DONALDS CORP TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEXTERA ENERGY INC TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OCCIDENTAL PETROLEUM CORP TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XILINX CORP TRANSFER TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions