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MICHAEL KORS HOLDINGS LTD
Organization
5
Total Mentions
5
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01539259.pdf
1 mentionEFTA01539259
88B-10-6) UNITS - MARKWEST ENERGY PARTNERS L P @ 54.00 170,100.00 BROKERAGE 157.50 TAX &/OR SEC 3.27 J.P. MORGAN SECURITIES LLC (ID: 570759-10-0) MICHAEL KORS HOLDINGS LTD @ 24.8476 186,357.00 BROKERAGE 375.00 TAX &/OR SEC 3.58 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) EFTA01539298 ARIAD PHARMACEUTICALS INC @ 10
EFTA01539195.pdf
1 mentionEFTA01539195
88B-10-6) UNITS - MARKWEST ENERGY PARTNERS L P @ 54.00 170,100.00 BROKERAGE 157.50 TAX &/OR SEC 3.27 J.P. MORGAN SECURITIES LLC (ID: 570759-10-0) MICHAEL KORS HOLDINGS LTD @ 24.8476 186,357.00 BROKERAGE 375.00 TAX &/OR SEC 3.58 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) EFTA01539234 ARIAD PHARMACEUTICALS INC @ 10
EFTA01539113.pdf
1 mentionEFTA01539113
88B-10-6) UNITS - MARKWEST ENERGY PARTNERS L P @ 54.00 170,100.00 BROKERAGE 157.50 TAX &/OR SEC 3.27 J.P. MORGAN SECURITIES LLC (ID: 570759-10-0) MICHAEL KORS HOLDINGS LTD @ 24.8476 186,357.00 BROKERAGE 375.00 TAX &/OR SEC 3.58 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) EFTA01539159 ARIAD PHARMACEUTICALS INC @ 10
Sponsored
EFTA01539497.pdf
1 mentionEFTA01539497
(ID: 92210H-10-5) CAESAR STONE SDOT YAM LTD @ 11.06878 74,714.27 BROKERAGE 337.50 TAX &/OR SEC 1.35 J.P. MORGAN SECURITIES LLC (ID: M20598-10-4) MICHAEL KORS HOLDINGS LTD @ 47.05 423,450.00 BROKERAGE 450.00 TAX &/OR SEC 7.63 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) WHITING USA TRUST II @ 22.05835 49,631.29 BROK
EFTA01540545.pdf
1 mentionEFTA01540545_sub_001 - EFTA01540545_100
Period 2/1/13 to 2/28/13 Trade Date Settle Date 2/21 2/27 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO MICHAEL KORS HOLDINGS LTD @ 60.10035 1,202,007.00 BROKERAGE 800.00 TAX &/OR SEC 26.93 J.P. MORGAN SECURITIES LLC (ID: G60754-10-1) Total Settled Sales/Maturities/Redemptio
Sponsored
Connected Entities(20 of 45)
UNCAPPED
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 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)
5 docs5 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
OSGDPR-AA-5
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
4 docs4 co-mentions
Barclays
OrganizationBritish bank
4 docs4 co-mentions
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
4 docs4 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
4 docs4 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
4 docs4 co-mentions
HCA INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions