25
Total Mentions
25
Documents
145
Connected Entities
American coal mining company
EFTA01522640
vity Detail INFLOWS & OUTFLOWS Settle Date Type Description aC la Per Unit Amount Amount Selection Method Income 10/3 Corporate Interest ARCH COAL INC 71/4% OCT 01 2020 DTD 08/09/2010 (ID: 039380-AC-4) 15000.000 0.036 543.75 10/3 Corporate Interest BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020
EFTA01522659
LL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB• /BM 106.75 15,030.00 16,012.50 16,050.00 (37.50) 1,012.50 213.75 5.76% ARCH COAL INC 71/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B. /B1 98.00 15,000.00 14,700.00 15,450.00 (750.00) 1,087.50 181.24 7.56% BE AEROSPACE INC
EFTA01522682
LL CORP 108.75 15,000.00 16,312.50 16,050.00 262.50 1,012.50 5.47% SR NOTES 6 3/4% SEP 15 2020 296.12 DTD 03/22/2010 058498-AP-1 8B+ /BA1 ARCH COAL INC 102.25 15,000.00 15,337.50 15,450.00 (112.50) 1,067.50 6.90% 7 1/4% OCT 01 2020 271.87 DTD 08/09/2010 CO9380-AC-4 B+ /81 BE AEROSPACE INC
EFTA01522706
BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-API BB. /BM 110.50 15,000.00 16,575.00 18,050.00 525.00 1,012.50 382.50 5.22% ARCH COAL INC 71/4% OCT 01 2020 DID 08/09/2010 039380-AC-4 Be /81 100.50 15,000.00 15,075.00 15,450.00 (375.00) 1,067.50 362.49 7.17% BE AEROSPACE INC
EFTA01522728
ALL CORP 111.50 15,000.00 16.725 00 16,050 00 675.00 1,012.50 5.07% SR NOTES 63/4% SEP 15 2020 466.87 DTD 03/22/2010 058498-AP-1 BB• /BA1 ARCH COAL INC 99.75 15.000.00 14,962.50 15.450.00 (487.50) 1,067.50 7.29% 7 1/4% OCT 01 2020 453.12 DTD 08/09/2010 039380-AC-4 Be 1B1 BE AEROSPACE INC
EFTA01522749
BALL CORP 109.50 15,000.00 16,425.00 16,050.00 375.00 1,012.50 5.34% SR NOTES 63/4% SEP 15 2020 45.00 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 92.75 15.000.00 13,912.50 15.45000 (1,537.50) 1,067.50 8.46% 7 1/4% OCT 01 2020 548.76 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC
EFTA01522778
ALL CORP 110.50 15,000.00 18,575.00 16,050.00 525.00 1,012.50 5.19% SR NOTES 83/4% SEP 15 2020 129.37 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 89.50 15,000.00 13,425.00 15,450.00 (2,025.00) 1,067.50 9.06% 7 1/4% OCT 01 2020 90.61 DTD 08/09/2010 039380-AC-4 B+ /81 BE AEROSPACE INC
EFTA01522856
ALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 0122/2010 058498-AP-1 BB+ /BA1 111.00 15,000.00 16,650.00 16,050.00 600.00 1,012.50 382.50 5.08% ARCH COAL INC 71/4% OCT 01 2020 DID 08/09/2010 039380-AC-4 B- /B3 87.13 3,000.00 2,613.75 3,090.00 (478.25) 217.50 72.49 9.55% BE AEROSPACE INC SR NOT
EFTA01522883
ALL CORP 110.75 15,000.00 16,612.50 16,050.00 562.50 1,012.50 5.10% SR NOTES 6 3/4% SEP 15 2020 466.87 DTD 0122/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 90.50 3,000.00 2,715.00 3,090.00 (375.00) 217.50 8.92% 71/4% OCT 01 2020 90.62 DID 08/09/2010 039380-AC-4 B- /B3 BE AEROSPACE INC 111.00
EFTA01522909
BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BBB /BM 110.00 15,000.00 16,500.00 18,050.00 450.00 1,012.50 45.00 5.20% ARCH COAL INC 71/4% OCT 01 2020 DID 08/09/2010 039380-AC-4 B- /B3 84.25 3,000.00 2,527.50 3,090.00 (562.50) 217.50 108.75 10.17% BE AEROSPACE INC SR N
EFTA01573342
L-HY ACCT. For the Period 11/1/11 to 11/30/11 Price US Fixed Income BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573384
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573430
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573509
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573564
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573302
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA3 ENERGY TRA
EFTA01573467
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B+ /B1 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 111.50 15
EFTA01573823
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B- /B3 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573721
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B- /B3 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA
EFTA01573776
RG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 629377-BJ-0 BB- /B1 BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 058498-AP-1 BB+ /BA1 ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/09/2010 039380-AC-4 B- /B3 BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SEAGATE TECHNOLOGY HDD H
OrganizationOrganization referenced in documents
METROPCS WIRELESS INC
OrganizationTelecommunications company
AMERICAN INTL GROUP
OrganizationOrganization referenced in documents
SMITHFIELD FOODS INC
OrganizationFood company
MGM RESORTS INTERNATIONAL
OrganizationCasino and resort company
MULTI CPN
OrganizationOrganization referenced in documents
JARDEN CORP
OrganizationConsumer products company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
US STEEL CORP
OrganizationOrganization referenced in documents
CABLEVISION SYSTEMS CORP
OrganizationOrganization referenced in documents

FORD MOTOR COMPANY
OrganizationOrganization referenced in documents
BOISE
LocationCity in Idaho
CSC HOLDINGS LLC
OrganizationOrganization referenced in documents
LENNAR CORPORATION
OrganizationOrganization referenced in documents
WYNN LAS VEGAS LLC CORP
OrganizationEnergy company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
HCA INC
OrganizationOrganization referenced in documents
AEROSPACE INC
OrganizationFinancial services company