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LAREDO PETROLEUM HOLDINGS
Organization
5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01539259.pdf
1 mentionEFTA01539259
0-1) EFTA01539298 ARIAD PHARMACEUTICALS INC @ 10.97955 49,407.98 BROKERAGE 225.00 TAX &/OR SEC .95 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) LAREDO PETROLEUM HOLDINGS IN @ 17.28 62,208.00 BROKERAGE 180.00 TAX &/OR SEC 1.20 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) INERGY MIDSTREAM LP @ 16.70 37,575.00 BROKERA
EFTA01539195.pdf
1 mentionEFTA01539195
0-1) EFTA01539234 ARIAD PHARMACEUTICALS INC @ 10.97955 49,407.98 BROKERAGE 225.00 TAX &/OR SEC .95 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) LAREDO PETROLEUM HOLDINGS IN @ 17.28 62,208.00 BROKERAGE 180.00 TAX &/OR SEC 1.20 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) INERGY MIDSTREAM LP @ 16.70 37,575.00 BROKERA
EFTA01539113.pdf
1 mentionEFTA01539113
0-1) EFTA01539159 ARIAD PHARMACEUTICALS INC @ 10.97955 49,407.98 BROKERAGE 225.00 TAX &/OR SEC .95 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) LAREDO PETROLEUM HOLDINGS IN @ 17.28 62,208.00 BROKERAGE 180.00 TAX &/OR SEC 1.20 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) INERGY MIDSTREAM LP @ 16.70 37,575.00 BROKERA
Sponsored
EFTA01546888.pdf
1 mentionEFTA01546888_sub_001 - EFTA01546888_100
NATURAL RESOURCES CV PFD 7% @ 22.033333 132,200.00 BROKERAGE 240.00 TAX &/OR SEC 2.31 J.P. MORGAN SECURITIES LLC (ID: 18683K-40-8) EFTA01546949 LAREDO PETROLEUM HOLDINGS IN @ 23.621028 212,589.25 BROKERAGE 360.00 TAX &/OR SEC 3.70 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) NORTHERN TIER ENERGY LP @ 22.30 89,200.0
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
LLC (ID: 501570-10-5) REALOGY HOLDINGS CORP @ 33.12201 238,478.47 BROKERAGE 288.00 TAX &/OR SEC 5.35 J.P. MORGAN SECURITIES LLC (ID: 75605Y-10-6) LAREDO PETROLEUM HOLDINGS IN @ 21.22121 52,522.49 BROKERAGE 100.00 TAX &/OR SEC 1.18 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) (2,475.000) 21.18 52,421.31 (50,118.75)
Sponsored
Connected Entities(20 of 49)
Deutsche Bank
OrganizationGerman global banking and financial services company
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
FX Fwd Contract
OrganizationOrganization referenced in documents
5 docs5 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Barclays
OrganizationBritish bank
5 docs5 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
4 docs4 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
4 docs4 co-mentions
HCA INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
INERGY MIDSTREAM LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
3 docs3 co-mentions