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RESOURCE CAPITAL CORP
Organization
27
Total Mentions
27
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (20 of 27)
EFTA01533086.pdf
1 mentionEFTA01533086
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP EFTA01533137 @ 5.15171 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01533481.pdf
1 mentionEFTA01533481
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01533532 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01533284.pdf
1 mentionEFTA01533284
IES INC. TRADE DATE 05/20/10 5/19 5/25 Purchase REACHLOCAL INC @ 13.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase RESOURCE CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 0
Sponsored
EFTA01533383.pdf
1 mentionEFTA01533383
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01533434 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01533579.pdf
1 mentionEFTA01533579
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP EFTA01533630 @ 5.15171 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01533185.pdf
1 mentionEFTA01533185
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP EFTA01533236 @ 5.15171 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
Sponsored
EFTA01533777.pdf
1 mentionEFTA01533777
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01533828 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01534169.pdf
1 mentionEFTA01534169
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP EFTA01534220 @ 5.15171 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01533973.pdf
1 mentionEFTA01533973
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01534024 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
Sponsored
EFTA01534268.pdf
1 mentionEFTA01534268
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01534319 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01533875.pdf
1 mentionEFTA01533875
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01533926 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01534071.pdf
1 mentionEFTA01534071
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01534122 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
Sponsored
EFTA01533678.pdf
1 mentionEFTA01533678
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP EFTA01533729 @ 5.15171 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00
EFTA01534564.pdf
1 mentionEFTA01534564
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP @ 5.15171 EFTA01534615 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00 .5
EFTA01534465.pdf
1 mentionEFTA01534465
EALTH INC @ 13.46 BROKERAGE TAX &/OR SEC 5/20 5/26 Sale (1,500.000) 20,190.00 100.00 .35 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 RESOURCE CAPITAL CORP EFTA01534516 @ 5.15171 BROKERAGE TAX &/OR SEC 5/21 5/26 Sale MACERICH CO @ 40.00 BROKERAGE TAX &/OR SEC (6,400.000) 32,970.94 320.00
Sponsored
EFTA01534662.pdf
1 mentionEFTA01534662
IES INC. TRADE DATE 05/20/10 5/19 5/25 Purchase REACHLOCAL INC @ 13.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase RESOURCE CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 0
EFTA01534366.pdf
1 mentionEFTA01534366
IES INC. TRADE DATE 05/20/10 5/19 5/25 Purchase REACHLOCAL INC @ 13.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase RESOURCE CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 0
EFTA01488704.pdf
1 mentionEFTA01488704
2.00 (16,000.00) Purchase REACHLOCAL INC • 13.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 1500.000 13.00 (19,500.00) 5125 Purchase RESOURCE CAPITAL CORP 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 6,400.000 5.25 (33,600.00) 5/19 5/25 Purchase VITAMIN SHOPPE INC C 23 50 J.P. MORGAN S
Sponsored
EFTA01488787.pdf
1 mentionEFTA01488787
0 5/19 5/25 Purchase REACHLOCAL NC 1,500.000 13.00 (19,500.00) 13.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5:19 5/25 Purchase RESOURCE CAPITAL CORP 6.400.000 5.25 (33,600.00) O 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5.19 525 Purchase VITAMIN SHOPPE INC 2,000.000 23.50 (47
EFTA01488869.pdf
1 mentionEFTA01488869
.00 (16,000.00) Purchase REACHLOCAL INC (2 13.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 1500.000 13.00 (19,500.00) 5125 Purchase RESOURCE CAPITAL CORP 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 8,400.000 5.25 (33,800.00) 5/19 5/25 Purchase VITAMIN SHOPPE INC C 23 50 J.P. MORGAN S
Sponsored
Connected Entities(20 of 33)
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
26 docs26 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
26 docs26 co-mentions
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
18 docs18 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
17 docs17 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
17 docs17 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
17 docs17 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
17 docs17 co-mentions
the State of New York
LocationState in the northeastern United States
17 docs17 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
17 docs17 co-mentions
U S A
OrganizationOrganization referenced in documents
17 docs17 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
17 docs17 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
17 docs17 co-mentions
Morgan Companies
OrganizationFinancial holding company
17 docs17 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
17 docs17 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
17 docs17 co-mentions
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
17 docs17 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
17 docs17 co-mentions
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
17 docs17 co-mentions
REC FIXED
OrganizationOrganization referenced in documents
17 docs17 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
17 docs17 co-mentions