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Organization
LLOYDS TSB BANK PLC MTN
Organization
4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01350687.pdf
1 mentionEFTA01350687
76 SEDOL CCH LN 588874917 16/0 31.202 16/09/2013 214034.78 331777.88 352579.3 221253.998 352579.3 0.0 1.593549 0.0 0.0 Benchmark Aware LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN SEDOL 16/09/2013 USD USD 1500000.0 1500 000.0 0.0 119.813 16/09/2013 1627500.0 162
EFTA01539675.pdf
1 mentionEFTA01539675
ate Interest CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 (ID: 125581-FZ-6) ALLY FINANCIAL INC 8 1/2% PFD @ 0.53125 PER SHARE (ID: 02005N-30-8) LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 (ID: G4715J-9D-3) BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2
EFTA01540355.pdf
1 mentionEFTA01540355
0-4Q-1) REPUBLIC OF ARGENTINA NOTES DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN US040114GM64 SEDOL BOS5NQ3 AS OF 12/17/12 (ID: 042993-9S-6) LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 AS OF 12/17/12 (ID: G4715J-9D-3) SETTLE FORWARD CURRENCY CONTR
Sponsored
EFTA01540660.pdf
1 mentionEFTA01540660
e Date Selection Method Securities Transferred Out 3/29 Free Delivery 3/29 3/29 3/29 Free Delivery Free Delivery Free Delivery Description LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 (ID: G47153-9D-3) ALLY FINANCIAL INC 8 1/2% PFD ASSET TRANSFER
Sponsored
Connected Entities(20 of 35)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 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)
3 docs3 co-mentions
American online social media and social networking service
3 docs3 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IMPAC CMB TRUST SER 2005-2 CL 1M1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
2 docs2 co-mentions
WELLS FARGO MTGE SEC 2004-EE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VAR RT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions