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Organization
CHESAPEAKE LODGING TRUST
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01538836.pdf
1 mentionEFTA01538836
E DATE 09/30/10 10/1 10/6 Purchase TEEKAY TANKERS LTD - CLASS A @ 12.15 J.P. MORGAN SECURITIES LLC TRADE DATE 10/01/10 10/6 10/13 Purchase CHESAPEAKE LODGING TRUST @ 16.25 J.P. MORGAN SECURITIES LLC TRADE DATE 10/06/10 10/8 10/14 Purchase NAVIOS MARITIME PARTNERS LP @ 17.65 J.P. MORGAN SECURITIES LLC E
EFTA01539938.pdf
1 mentionEFTA01539938
tion Settled Sales/Maturities/Redemptions Sale FIFO Redemption Pro Rata Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO CHESAPEAKE LODGING TRUST PFD 7 3/4% @ 25.16891 927,046.46 BROKERAGE 1,841.65 TAX &/OR SEC 20.77 J.P. MORGAN SECURITIES LLC EFTA01539990 (ID: 165240-20-1) DB CONT BUFF E
EFTA01540545.pdf
1 mentionEFTA01540545_sub_001 - EFTA01540545_100
SECURITIES LLC (ID: 492515-10-1) ZOETIS INC @ 31.50 787,500.00 BROKERAGE 1,000.00 TAX &/OR SEC 17.64 J.P. MORGAN SECURITIES LLC (ID: 98978V-10-3) CHESAPEAKE LODGING TRUST @ 21.08 31,620.00 BROKERAGE 60.00 TAX &/OR SEC .71 J.P. MORGAN SECURITIES LLC (ID: 165240-10-2) Account W23560001 Page 25 of 43 Consolidated Stat
Sponsored
Connected Entities(20 of 22)
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
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American online social media and social networking service
2 docs2 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
NRG ENERGY INC
OrganizationEnergy company
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TELEFONICA S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NOTIONAL APPLE INC MAT FEB 05 2013
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
OMXNPR-AA-7
OrganizationOrganization referenced in documents
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