3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA01661868_part_55
6.96 TAX 8/OR SEC .25 J.P. MORGAN SECURITIES LLC (ID: 166764-104) (116.000) 109.528 12,705.30 (11,819.95) 885.35 S 1/4 1/9 Sale High Cost TIME WARNER INC NEW @ 36.08 10.463.20 BROKERAGE 17.40 TAX 8/OR SEC .21 J.P. MORGAN SECURITIES LLC (ID: 887317-30-3) (290.000) 36.019 10,445.59 (10.196.64) 248.95
EFTA01289441_sub_003 - EFTA01289441_283
750 25.483.40 USD 990AM C208 02.5.40260 000 OPTION ROOT: AVG() OPENING TRANSACTION UNSOL EXCHANGE LISTED 01122/18 YOUR OPTION EXPIRED CALL DO TIME WARNER INC NEW COM NEW DIP -10.000 0.00 USD 990AHOGHJ 044.50A0 000 OPTION ROOT: TWX TW X CLOSING TRANSACTION 01123/18 01119/18 PURCHASED ADT INC DEL CON PRO
EFTA01570180_sub_001 - EFTA01570180_100
Sale High Cost Sale High Cost CHEVRON CORP @ 109.5906 12,712.51 BROKERAGE 6.96 TAX &/OR SEC .25 J.P. MORGAN SECURITIES LLC (ID: 166764-10-0) TIME WARNER INC NEW @ 36.08 10,463 20 BROKERAGE 17.40 TAX &/OR SEC .21 J.P. MORGAN SECURITIES LLC (ID: 887317-30-3) WELLS FARGO & CO @ 28.25 13,503.50 BROKERAGE 28.6
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

AT&T
OrganizationAmerican multinational conglomerate

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Nassau
LocationCapital and largest city of the Bahamas

Barclays
OrganizationBritish bank

BELGIUM
LocationCountry in Western Europe
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
KROGER CO
OrganizationOrganization referenced in documents
Gaintoss
PersonNER artifact: Non-person word misidentified as name
Jason Bell
PersonPerson referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company

SANOFI
OrganizationOrganization referenced in documents
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
GDF SUEZ
OrganizationOrganization referenced in documents
UNITED TECHNOLOGIES CORP
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation