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CIT GROUP INC 7
Organization
9
Total Mentions
9
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01522688.pdf
1 mentionEFTA01522688
3/4% JUL 12 2016 DTD 07/12/2011 91.63 CREDIT SUISSE FIRST BOSTON LLC TRADE DATE 12/19/11 (ID: 06051G-EK-1) 0.00 (83.33) 12/23 Accrued IS Paid CIT GROUP INC 7% MAY 01 2017 DID 11/04/2009 100.125 MLPFS INC/FIXED INCOME TRADE DATE 12/20/11 (ID 125581-FX-1) 0.00 (12.64) Total Interest Purchased JP Morgan
EFTA01522754.pdf
1 mentionEFTA01522754
eriod 3/1/12 to 3/31/12 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost Income 3/9 Corporate Interest CIT GROUP INC 7% MAY 01 2017 DID 11/04/2009 5.000.000 0.017 86.53 (ID: 125581-FX-1) 3/12 Accrued Int Paid BOISE PAPER HDG CO ISSR 8% APR 01 2020 DID 3,000.00
EFTA01549100.pdf
1 mentionEFTA01549100
ion BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 DTD 04/30/2008 @ 108.97 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 05/10/11 (ID: 060505-DT-8) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 @ 101.625 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 05/10/11 (ID: 125581-FX-1) FORD MOTOR CREDIT CO LLC SR NOTES 7% A
Sponsored
EFTA01549127.pdf
1 mentionEFTA01549127
ceipt Description SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006 (ID: 852061-AD-2) 3PM HIGH YIELD FD - SEL @ 0.052 PER SHARE (ID: 4812C0-80-3) CIT GROUP INC 7% MAY 01 2017 DTD 12/10/2009 ELECTED BONDS - EXP 6/13/2011 (ID: 125CON-9X-7) CIT GROUP INC 7% MAY 01 2017 DTD 12/10/2009 ELECTED BONDS - EXP 6/13/2
EFTA01549215.pdf
1 mentionEFTA01549215
thod Sweep Account Purchases Net Sweep 9/30 Description JPM TAX FREE RESV SWEEP FD (ID: 628266-92-6) Quantity 21,000.650 Amount (21,000.65) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 (ID: 125581-FX-1) 1,200,000.000 0.018 21,000.00 $51,263.72 Quantity Cost Per Unit Amount Amount 0.65 605,261.
EFTA01549319.pdf
1 mentionEFTA01549319
me 3PM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Corporate Interest 3PM HIGH YIELD FD - SEL @ 0.049 PER SHARE (ID: 4812C0-80-3) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 (ID: 125581-FX-1) STCapitalGain Dist 3PM HIGH YIELD FD - SEL SHORT TERM CAPITAL GAINS @ 0.05937 (ID: 4812C0-80-3) Tot
Sponsored
EFTA01549455.pdf
1 mentionEFTA01549455
ESV SWEEP FD #3957 (ID: 628266-92-6) Quantity 1,220,771.980 Amount (1,220,771.98) JPM HIGH YIELD FD - SEL @ 0.044 PER SHARE (ID: 4812C0-80-3) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 (ID: 125581-FX-1) 640,651.137 1,200,000.000 0.044 0.017 Quantity Cost Per Unit Amount Amount 5.31 28,188.65
EFTA01573384.pdf
1 mentionEFTA01573384
29444U-AJ-5) BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 @ 91.63 CREDIT SUISSE FIRST BOSTON LLC TRADE DATE 12/19/11 (ID: 06051G-EK-1) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 @ 100.125 MLPFS INC/FIXED INCOME TRADE DATE 12/20/11 (ID: 125581-FX-1) 0.00 ($311.73) (83.33) 0.00 (12.64) (130.0
EFTA01501902.pdf
1 mentionEFTA01501902
28266-924) 0.65 9/1 Div Dorm* JPM HIGH YIELD FD - SEL 00.05 PER SHARE (ID: 4812C0-80-3) 605,261.466 0.05 30,263.07 9/12 Corporate Interest CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 (ID: 125581-FX-1) 1,200,000.000 0.018 21,000.00 Total Income SWEEP ACCOUNT ACTIVITY 551,263.72 Type Settle Date S
Sponsored
Connected Entities(20 of 22)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
7 docs7 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
6 docs6 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
6 docs6 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
5 docs5 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
5 docs5 co-mentions
SPRINT NEXTEL CORP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Morgan Companies
OrganizationFinancial holding company
3 docs3 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
3 docs3 co-mentions
PEABODY ENERGY CORP
OrganizationEnergy company
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
BOISE
LocationCity in Idaho
2 docs2 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE
Pauline Esposito
PersonPerson referenced in documents
2 docs2 co-mentions