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Organization
NAVIOS MARITIME PARTNERS LP
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01538836.pdf
1 mentionEFTA01538836
APEAKE LODGING TRUST @ 16.75 67,000.00 BROKERAGE TAX &/OR SEC 10/13 10/18 Sale 200.00 1.14 J.P. MORGAN SECURITIES LLC TRADE DATE 10/07/10 NAVIOS MARITIME PARTNERS LP @ 18.25375 45,634.38 BROKERAGE TAX &/OR SEC 10/15 10/20 Sale 125.00 .78 J.P. MORGAN SECURITIES LLC TRADE DATE 10/13/10 TEEKAY TANKERS LTD -
EFTA01539675.pdf
1 mentionEFTA01539675
D: 416518-50-4) LPL INVESTMENT HOLDINGS INC @ 34.68944 124,881.98 BROKERAGE 180.00 TAX &/OR SEC 2.80 J.P. MORGAN SECURITIES LLC (ID: 50213H-10-0) NAVIOS MARITIME PARTNERS LP @ 15.58 46,740.00 BROKERAGE 150.00 TAX &/OR SEC 1.05 J.P. MORGAN SECURITIES LLC (ID: Y62267-10-2) CARLYLE GROUP/THE @ 22.031 110,155.00 BROKERAGE
EFTA01547035.pdf
1 mentionEFTA01547035_sub_001 - EFTA01547035_100
T SECURITIES CO 2003-10 CL B2 Pro Rata 6.000% 04/25/2033 DTD 03/28/2003 PAYMENT A/C PRINCIPAL (ID: 86359A-QW-6) Sale High Cost Sale High Cost NAVIOS MARITIME PARTNERS LP @ 14.010004 35,025.01 BROKERAGE 100.00 TAX &/OR SEC .61 J.P. MORGAN SECURITIES LLC (ID: Y62267-10-2) MS MARKET PLUS MRK 08/20/14 80% EKO BARRIER3.
Sponsored
Connected Entities(17)
UNCAPPED
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 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)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 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
American online social media and social networking service
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
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