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FORD MOTOR CREDIT CO LLC
Organization
170
Total Mentions
170
Documents
136
Connected Entities
Ford Motor Credit Company, auto financing subsidiary
Document Mentions (20 of 170)
EFTA01533002.pdf
1 mentionEFTA01533002
of 49 EFTA01533020 FINANCIAL TRUST COMPANY INC ACCT. For the Period 4/1/10 to 4/30/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 B- /B1 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /WR CIT GROUP INC 7% MA
EFTA01533086.pdf
1 mentionEFTA01533086
TA01533100 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01533481.pdf
1 mentionEFTA01533481
TA01533495 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
Sponsored
EFTA01533284.pdf
1 mentionEFTA01533284
TA01533298 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01533383.pdf
1 mentionEFTA01533383
TA01533397 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01533579.pdf
1 mentionEFTA01533579
TA01533593 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
Sponsored
EFTA01533185.pdf
1 mentionEFTA01533185
TA01533199 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01533777.pdf
1 mentionEFTA01533777
TA01533791 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01534169.pdf
1 mentionEFTA01534169
TA01534183 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
Sponsored
EFTA01533973.pdf
1 mentionEFTA01533973
TA01533987 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01534268.pdf
1 mentionEFTA01534268
TA01534282 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01533875.pdf
1 mentionEFTA01533875
TA01533889 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
Sponsored
EFTA01534071.pdf
1 mentionEFTA01534071
TA01534085 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01533678.pdf
1 mentionEFTA01533678
TA01533692 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01534564.pdf
1 mentionEFTA01534564
of 54 EFTA01534578 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
Sponsored
EFTA01534465.pdf
1 mentionEFTA01534465
of 54 EFTA01534479 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01534662.pdf
1 mentionEFTA01534662
of 54 EFTA01534676 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
EFTA01534366.pdf
1 mentionEFTA01534366
TA01534380 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
Sponsored
EFTA01535199.pdf
1 mentionEFTA01535199
ESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 345397-TS-2 B- /BA3 FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 Total Short Term 10,000,000.00 $10,156,100.00 $10,142,500.00 $13,600.00 $6
EFTA01363264.pdf
1 mentionEFTA01363264
Lienholder 1 Name: FORD MOTOR CREDIT CO Address: 27600 KINGS MANOR DR N APT 1073 KINGWOOD, TX 77339-2163 MONTGOMERY COUNTY Lienholder 2 Name: FORD MOTOR CREDIT CO LLC Address: PO BOX 105704 ATLANTA, GA 30348-5704 FULTON COUNTY Title Information 5/10/2011 5/1012011 Source Information GOVERNMENTAL Registrant
Sponsored
Connected Entities(20 of 136)
CIT GROUP INC
OrganizationAmerican financial holding company
114 docs114 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
89 docs89 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
89 docs89 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
87 docs87 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
85 docs85 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
85 docs85 co-mentions
Morgan Companies
OrganizationFinancial holding company
70 docs70 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
70 docs70 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
70 docs70 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
68 docs68 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
68 docs68 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
67 docs67 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
66 docs66 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
66 docs66 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
66 docs66 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
64 docs64 co-mentions
the State of New York
LocationState in the northeastern United States
64 docs64 co-mentions
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
64 docs64 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
62 docs62 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
56 docs56 co-mentions