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SEACUBE CONTAINER LEASING LT
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01538836.pdf
1 mentionEFTA01538836
LAGSTAR BANCORP INC PACIFIC BIOSCIENCES OF CALIF Total US Mid Cap/Small Cap 337930-50-7 FBC 16.00 69404D-10-8 PACB 90,020.000 Non US Equity P SEACUBE CONTAINER LEASING LT G79978-10-5 BOX 10.00 N/A 24.00% $687,575.40 $392,549.00 $295,026.40 $0.00 0.00% N/A 40,020.000 1.27 50,825.40 40,020.00 10,805.40 13
EFTA01538933.pdf
1 mentionEFTA01538933_sub_001 - EFTA01538933_100
.00 .85 J.P. MORGAN SECURITIES LLC TRADE DATE 10/27/10 (30,000.000) 392,601.60 1,500.00 6.64 J.P. MORGAN SECURITIES LLC TRADE DATE 10/27/10 SEACUBE CONTAINER LEASING LT @ 10.84266 48,791.97 BROKERAGE TAX &/OR SEC 10/29 11/3 EFTA01538979 Sale 225.00 .83 J.P. MORGAN SECURITIES LLC TRADE DATE 10/28/10 FLAG
Sponsored
Connected Entities(17)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
California
LocationState of the United States of America
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
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)
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
2 docs2 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
2 docs2 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEACUBE
OrganizationOrganization referenced in documents
2 docs2 co-mentions