Back to People & Entities
HBRS INVT CORP COM
Organization
3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01539325.pdf
1 mentionEFTA01539325
FIFO Sale FIFO PUBLIC STORAGE 6.35% PFD @ 26.85 429,600.00 BROKERAGE 800.00 TAX &/OR SEC 8.25 J.P. MORGAN SECURITIES LLC (ID: 74460D-12-5) TWO HBRS INVT CORP COM @ 9.21 126,407.25 BROKERAGE 686.25 TAX &/OR SEC 2.43 J.P. MORGAN EFTA01539367 SECURITIES LLC (ID: 90187B-10-1) COPANO ENERGY LLC @ 33.8845 67,76
EFTA01539403.pdf
1 mentionEFTA01539403
(ID: 31430Q-BA-4) HEALTH CARE REIT INC @ 53.52559 264,951.67 BROKERAGE 247.50 TAX &/OR SEC 4.77 J.P. MORGAN SECURITIES LLC (ID: 42217K-10-6) TWO HBRS INVT CORP COM @ 9.99 89,910.00 BROKERAGE 450.00 TAX &/OR SEC 1.62 J.P. MORGAN SECURITIES LLC (ID: 90187B-10-1) MARKETAXESS HOLDINGS INC @ 31.91133 71,800.49 BR
EFTA01539853.pdf
1 mentionEFTA01539853
A-WK-9) AMERICAN CAMPUS COMMUNITIES INC @ 44.27005 221,350.25 BROKERAGE 250.00 TAX &/OR SEC 4.96 J.P. MORGAN SECURITIES LLC (ID: 024835-10-0) TWO HBRS INVT CORP COM @ 10.63 119,587.50 BROKERAGE 562.50 TAX &/OR SEC 2.68 J.P. MORGAN EFTA01539903 SECURITIES LLC (ID: 90187B-10-1) ENTERGY LOUISIANA LLC PFD 5 1/4%
Sponsored
Connected Entities(20 of 36)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
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
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
3 docs3 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
3 docs3 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
3 docs3 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
3 docs3 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PFD SHS SER 5
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
3 docs3 co-mentions