Back to People & Entities
UNIT OF LIMITED PARTNERSHIP INT
Organization
4
Total Mentions
4
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01534268.pdf
1 mentionEFTA01534268
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534323 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
EFTA01533875.pdf
1 mentionEFTA01533875
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01533930 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
EFTA01534071.pdf
1 mentionEFTA01534071
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534126 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
Sponsored
EFTA01534564.pdf
1 mentionEFTA01534564
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534619 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
4 docs4 co-mentions
the State of New York
LocationState in the northeastern United States
4 docs4 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
4 docs4 co-mentions
U S A
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
4 docs4 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Morgan Companies
OrganizationFinancial holding company
4 docs4 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
4 docs4 co-mentions
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
4 docs4 co-mentions
Muni Auction
OrganizationFinancial services company
4 docs4 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
4 docs4 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
4 docs4 co-mentions
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
4 docs4 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
4 docs4 co-mentions