24
Total Mentions
24
Documents
7
Connected Entities
Organization referenced in documents
EFTA01581966
Statement of Account 4 " ALL AMOUNTS IN BRITISH POUND STERLING *" TYPE DATE TRANSACTION 01 10/24 JOURNAL 01 10/24 JOURNAL 01 10/25 03 10/25 03 10/25 MRKD/MARKET MRKD/MARKET SOLD 03 10/25 SOLD 03
EFTA01582008
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments di Agencie
EFTA01582017
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals INV REP 20ST ACCOUNT TAXPAYER ID. STATEME
EFTA01582026
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments di Agencie
EFTA01582082
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies
EFTA01582095
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals INV REP i NT TAXPAYER ID. STATEMENT PERIOD
EFTA01582131
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies
EFTA01582240
Statement of Account ••• ALL AMOUNTS IN BRITISH POUND STERLING ". PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed income Governments & Agencies
EFTA01582282
Statement of Account ••• ALL AMOUNTS IN BRITISH POUND STERLING ". PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed income Governments & Agencies
EFTA01582306
Statement of Account es' ALL AMOUNTS IN BRITISH POUND STERLING ••• PORTFOLIO SUMMARY Cash Equities Stocks options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments & Agencie
EFTA01582329
Statement of Account *** ALL AMOUNTS IN BRITISH POUND STERLING *" TYPE DATE TRANSACTION 01 10/03/05 INTEREST CREDIT FIRST I SUISSE BOSTON INV REP TAXPAYER ID. STATEMENT PERIOD PAGE 20.30 UNDISCLOSE
EFTA01582327
Statement of Account ••• ALL AMOUNTS IN BRITISH POUND STERLING ". PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed income Governments 6 Agencies
EFTA01582328
Statement of Account 4 " ALL AMOUNTS IN BRITISH POUND STERLING *" TYPE DATE TRANSACTION 01 10/06 WIRED 01 10/06 WIRED 01 10/24 JOURNAL 01 10/24 JOURNAL 01 10/26 MRKD/MARKET 01 10/26 WIRED 01 10/
EFTA01582347
Statement of Account '" ALL AMOUNTS IN BRITISH POUND STERLING "' INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20ST UNDISCLOSED 06/01/07 TO 06/30/07 8 OF 13 TRADING ACTIVITY FOR THE MONTH TYPE DA
EFTA01582374
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies
EFTA01582387
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies
EFTA01582397
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments 6. Agencie
EFTA01582413
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments 6. Agencie
EFTA01582426
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments di Agencie
EFTA01582437
Statement of Account "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY Cash Equities Stocks Options Convertibles Short Equities Other Municipals Taxable Fixed Income Governments b Agencies

NEW YORK NY
LocationState of the United States of America

Credit Suisse
OrganizationSwiss multinational banking institution
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank
Christopher Steele
PersonFormer British intelligence officer
CREDIT SUISSE SECURITIES (USA) LLC
OrganizationCredit Suisse securities subsidiary
HILTON GROUP PLC
OrganizationOrganization referenced in documents
Governments & Agencies
OrganizationOrganization referenced in documents