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CMGROUP CAPITAL XIII EXCIFLT TRUST
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_002 - EFTA01274941_200
continued) Apr 15 Interest HSBC FIN CORP NTS ERE 02 900% 101515 DTD10 I 510FC041511 PAID ON 100000 CUSIP. 40429XY86 I A50.00 Apr 30 IntereLL CMGROUP CAPITAL XIII EXCIFLT TRUST PFD 7 875% DUE 10/302040PAID ON 10000 CUSIP 173080201 4821.88 Total taxable Interest $7.419.11 Tax-exempt interest Aprl Interest MICHIGAN M
EFTA01275237.pdf
1 mentionEFTA01275237_sub_001 - EFTA01275237_100
2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT TRUST PFD 7.875% DUE 10/3O2040PA1O 4A16.09 ON 10000 CUSIP: 173080201 May I I Interest GENL ELEC CPTL CORP 00.820% 051116 D700511071-081107 MED TERM
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Connected Entities(20 of 52)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Moody
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Irene
PersonSouth Korean singer
2 docs2 co-mentions
Aetna
OrganizationAmerican managed health care company
2 docs2 co-mentions
Venus
LocationLocation referenced in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Aswan
LocationCity in Egypt
2 docs2 co-mentions