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ELSTER GROUP SE
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00284627.pdf
1 mentionEFTA00284627
201 150.00 150.00 0.00 0.00 USO PerUnil KAN TOTALS: 7.500 624.995.24 USD 1201 150.00 150.00 0.00 0.00 MS0 2/192012 02/152012 Buy ELT ELSTER GROUP SE 44.686 14.3520 0.0200 642.227.19 INCE GSCO 0.00 893.72 893.72 0.00 0.00 USO PerUnd MS0 TOTALS: 44.686 642.227.19 USD 000 893.72 893.
EFTA01538836.pdf
1 mentionEFTA01538836
J.P. MORGAN SECURITIES LLC TRADE DATE 09/28/10 APOLLO COMMERCIAL REAL ESTATE FINANCE INC @ 16.26566 BROKERAGE TAX &/OR SEC 9/30 10/5 Sale ELSTER GROUP SE @ 13.82492 BROKERAGE TAX &/OR SEC 9/30 10/5 Sale 48,796.98 150.00 .83 J.P. MORGAN SECURITIES LLC TRADE DATE 09/29/10 (5,000.000) 69,124.
EFTA01538740.pdf
1 mentionEFTA01538740
Sales, Maturities, Redemptions Sale Sale Sale Sale Sale Description AMYRIS INC VERISK ANALYTICS INC CLASS A APOLLO COMMERCIAL REAL ESTATE ELSTER GROUP SE FINANCE INC ENTROPIC COMMUNICATIONS INC Total Pending Sales, Maturities, Redemptions Trade Date Estimated Settlement Date 9/27 9/29 9/30
Sponsored
Connected Entities(20 of 21)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
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
ENTROPIC COMMUNICATIONS INC
OrganizationOrganization referenced in documents
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
Morgan Companies
OrganizationFinancial holding company
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
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