3
Total Mentions
3
Documents
90
Connected Entities
Location referenced in documents
EFTA01274073_sub_002 - EFTA01274073_200
2.341 10711 77,030,00 78324.72 79,558.27 1,233.55 2.528.27 RIDGEWORTH SEIX FLOATING RATEHX3H INCOME FUND CLASS I Symbol: SAMBX Trade date: San 29, 13 6,502.655 9.039 58,784.00 58,784 00 8.920 58,003.68 780.32 LT Total reinvested 183.895 9.031 1,660.86 8920 1.640.34 -20.52 EM: 32
EFTA01274073_sub_003 - EFTA01274073_300
: 4.03% Security total 2,893.624 11.292 30,8%.00 32,675 89 31,482.62 .1,193.27 586.62 BLACKRCCK HIGH YIELD BOND I Symbol. OHM Trade date: San 29, 13 4,811.1% 8.200 39,451.48 39,451.48 8010 38,537.35 -914.13 LT Trade date: Jun 27,13 2,481.1% 7.959 19,750.00 19,750.00 8010 19,874.
EFTA01273824_sub_001 - EFTA01273824_100
l 10,593.202 11.950 125,689.80 126,56635 125,635.37 -950.99 -54.44 JP MORGAN MULTI-SECTOR INCOME FUND SELECT SHS Symbol: JSISX Trade date: San 29, 13 9,651.542 10.260 99,024.83 99,024.83 10.340 99,796.94 772.11 LT Total reinvested 86.765 10.373 900.04 10.340 897,15 -2.89 EAI: 42
Sectrity
OrganizationOrganization referenced in documents
Holdng
LocationLocation referenced in documents
UPS AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Withcfrawals
PersonSurname reference in documents
Doug Band
PersonAmerican presidential advisor

George W. Bush
PersonPresident of the United States from 2001 to 2009
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FDIC Insurance
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Puerto Rico
LocationUnincorporated territory of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
CWIDEND
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary
DVIDEND
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents