13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
EFTA00597104
TA00597146 UNDERWRITING (CONFLICTS OF INTEREST) The Bank of New York Mellon Corporation and Citigroup Global Markets Inc., Merrill Lynch, Pierce. Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, UBS Securities LLC and BNY Mellon Capital Markets, LLC, as the representatives of the underwriters, have entered into an
EFTA01366478
filiates d J.P Morgan Secisibes LLC, Barclays Capital IM . CrigroLp Global Markets Inc Morgan Starrey &Co LLC. Goldman. Sachs a Co Memo Lynch Perce, Fenner & Smith Incorporated and Deutsche Bank Securities Inc. are lenders under Our Bridge Facility. As (resented in 'Use of proceeds' a portion of the net proCeeds of the Offe
EFTA01382873
nc.. Deutsche Bank Securities Inc., Goldman Sachs Credit Partners L.P., HSBC Securities (USA) Inc., Lehman Brothers Inc. and Merrill Lynch, Pierce. Fenner & Smith Incorporated, as joint lead arrangers and bookrunners 4.18 Guarantee Agrmment, dated September 24, 2007, among First Data Corporation, the subsidiaries of Fir
EFTA02446599
flows: A large creation in Vanguard FTSE EM ETF (VWO) Source: Bloomberg Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile The power =f global connections"' 3 EFTA_R1_01543178 EFTA02446601 This message,
EFTA02447778
flows: A large creation in Vanguard FTSE EM ETF (VWO) Source: Bloomberg Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile 2 EFTA_R1_01544921 EFTA02447779 The power =f global connectionsTM This message,
EFTA02352839
ce in Finance from McGill University in Montreal, Quebec. Best, Amanda Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 2 EFTA_R1_01332856 EFTA02352840 This message, and any attachments, is for the intended =ecipient
EFTA02354357
at 14.90 Commission 4c/share as previously discussed. Thanks, Amanda Amanda =ns Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated EFTA_R1_01335967 EFTA02354357 One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile: <image003.jpg> This message, and any attachments,
EFTA02632835
all sit in the same row together =n the trading floor. Thanks, Amanda Amanda Ens Director Bank of America =errill Lynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th =loor, New York, NY 10036 Phone: =12.449.7781 Mobile: 917.386.3280 [email protected] This message, and any attachments, is
EFTA02650434
dian proxies such as =anadian equities if of interest. Regards, Amanda Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 This message, and any attachments, is for the intended =ecipient(s) only, may contain information th
EFTA02650576
e to look at anything. Thanks, Amanda Amanda =ns Director Bank of America Merrill =ynch EFTA_R1_01891144 EFTA02650576 Merrill Lynch, =ierce, Fenner & Smith Incorporated This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is privileged, =onfidential and/or proprieta
EFTA02654929
order to buy tomorrow? Thanks, Amanda Amanda =ns EFTA_R1_01899561 EFTA02654929 Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile: This message, and any attachments, is for the intended =ecipient(s) only, may conta
EFTA02664667
d will get back to you. Regards, Amanda<=u> </a Amanda Ens Director I Global Equities</=> Bank of America Merrill Lynch Merrill Lynch,=Pierce, Fenner & Smith Incorporated One Bryant Park I 5th Floor I Ne= York, NY 10036 Sent: Tuesday, January 03, 2017 1:58 PM To: Ens, Amanda Subject: LSCCOM 8.75 10/15/203 thank y
EFTA02667715
y other details or info about the underlying =ompanies. Thanks, Amanda Amanda =ns Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power =f global connections"' This message, and any attachments, is for the intended =ecipient(

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Lexington
Location1925 Lexington-class aircraft carrier
Amanda Ens
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Vanguard FTSE EM ETF
OrganizationOrganization referenced in documents

Chris Tucker
PersonAmerican actor and comedian