3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA01522889
riod 8/1112 to 8/31/12 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cool Income 8116 Corporate Interest STEEL DYNAMICS INC TENDERED POSITION - EXPIRING 8/29/2012 7.75% APR 15 2016 DTD 04/03/2008 HOLDERS RECEIVE PRINCIPAL PROCEEDS OF $1,011.75 A CONSENT PAYMENT OF $30.00, ACCRUE
EFTA01573776
ONSENT PAYMENT OF $30.00, ACCRUED INTEREST OF $26.04861100 FOR EACH $1,000 P.A. TENDERED OF CUSIP 858119AN0. (ID: 85899A-DX-7) 8/16 Cash Receipt STEEL DYNAMICS INC TENDERED POSITION - EXPIRING 8/29/2012 7.75% APR 15 2016 DTD 04/03/2008 HOLDERS RECEIVE PRINCIPAL PROCEEDS OF $1,011.75 A CONSENT PAYMENT OF $30.00, ACCRUE
EFTA01661868_part_19
riod 8/1/12 to 8/31/12 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost Income 8/16 Corporate Interest STEEL DYNAMICS INC TENDERED POSITION - EXPIRING 8/29/2012 7.75% APR 15 2016 DTD 04/03/2008 HOLDERS RECEIVE PRINCIPAL PROCEEDS OF $1.011.75 A CONSENT PAYMENT OF $30.00, ACCRUE
AIRCASTLE LTD
OrganizationFinancial services company
GOLDMAN SACHS & CO.
OrganizationOrganization referenced in documents

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

L Brands
OrganizationCompany

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
BOISE
LocationCity in Idaho
Jason Bell
PersonPerson referenced in documents
AMERICAN INTL GROUP
OrganizationOrganization referenced in documents
OMNICARE INC
OrganizationFinancial services company
LENNAR CORPORATION
OrganizationOrganization referenced in documents
CSC HOLDINGS LLC
OrganizationOrganization referenced in documents
HCA INC
OrganizationOrganization referenced in documents
D R HORTON INC
OrganizationConsumer products company
SUPERVALU INC
OrganizationOrganization referenced in documents
CRICKET COMMUNICATIONS INC
OrganizationTelecommunications company
AEROSPACE INC
OrganizationFinancial services company
INTL LEASE FINANCE CORP
OrganizationAircraft leasing company
US STEEL CORP
OrganizationOrganization referenced in documents