8
Total Mentions
8
Documents
53
Connected Entities
Organization referenced in documents
EFTA01539592
2013 DTD 06/28/2010 (ID: 02503Y-AF-0) DEPOSIT SWEEP INTEREST FOR MAR. @ .01% RATE ON NET AVG COLLECTED BALANCE OF $12,678,600.47 AS OF 04/01/12 BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 (ID: 10553Y-9A-5) FORD MOTOR CREDIT CO LLC SR NOTES 7% AP
EFTA01539403
AQUEDUCT &SWR AUTH REVENUE SR LIEN 5 1/4% JUL 01 2042 DTD 02/29/2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/01/2022 @ 100 745160-RC-7 BBB /BAA BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 10553Y-9A-5 BBB /BAA BANK OF AMERICA CORP 8 1/8% PFD
EFTA01539497
CMWLTH PUBLIC IMPT UNLIMITED TAX 5 1/8% A JUL 01 2037 DTD 04/03/2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/01/2022 @ 100 74514L-B6-3 BBB /BAA BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 10553Y-9A-5 BBB /BAA BANK OF AMERICA CORP 8 1/8% PFD
EFTA01584182
Officer Code on Please note there is an AMENDMENT to this corporate action. kindly review the terms below, and inform the client of the changes. BRASKEM FINANCE LTD I44A 7 3/8% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 CUSIP: I 0553Y9A5 Offer Type: Global Consent Offer JPMor
EFTA01584187
e to receive $2.00 per tomer shares held for a total payment of $600.00 Please advise on which option the diets should choose. 151/400 300,000.000 BRASKEM FINANCE LTD SOLO 10553Y9A5 88 144A 7 3/8% OCT 29 2049 04/13/2012 DID 10/04/2010 HELD BY EUROCLEAR ISIN US1OSSIYAC93 SEDOL B3WJX06 036/400 300,000.000 BRA
EFTA01584186
2012 2:52 PM To: LATE RESPONSES-PBCA Cc: PB-Service1318 Subject: FW: Financial Trust - Corp Act Not Gibbet Consent Offer 10553Y9A5 (CINSCUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 - AMENDMENT to corp action Attachments: Financial Trust - Corp Act Election Form( • Amendment • 4-16.12 pdf Approved Suaa
EFTA01584263
action on tne following account in which a response is due today. Can you please review the following information and advise JPM on your decision? BRASKEM FINANCE LTD I44A 7 318% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN USIOSS3YAC93 SEDOL B3WJX06 CUSIP: 10553Y9A5 Offer Type: Global Consent Offer JPMorg
EFTA01595138
action on tne following account in which a response 15 due today. 'I:Aiming information and advise JPM on your der' sic rf, 'au please review the BRASKEM FINANCE LTD 144A 7318% OCT 29 2049 DTI) 10104120/0 FWLD BY EtIROCLEAR liS1055:11r AC93 SED01, I33W,TX06 CUSEP: 10553Y9A5 Offer Type: Global Consent Offer tif

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
SCOTLAND GRP PLC
OrganizationScottish media group

NEW YORK NY
LocationState of the United States of America

Bank of America
OrganizationAmerican multinational banking and financial services corporation

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents

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)
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

FDIC
OrganizationUS government agency providing deposit insurance
CONT BUFF EQ MS
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
UNCAPPED
OrganizationOrganization referenced in documents

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