COPANO ENERGY LLC

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01539325.pdf

EFTA01539325

1 mention

60D-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 67,769.00 BROKERAGE 100.00 TAX &/OR SEC 1.31 J.P. MORGAN SECURITIES LLC (ID: 217202-10-0) LINN ENERGY LLC UNITS @ 35.80817 143,232.68 TA

EFTA01540135.pdf

EFTA01540135_sub_001 - EFTA01540135_100

1 mention

36-2) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 28.45029 853,508.70 BROKERAGE 1,200.00 TAX &/OR SEC 19.12 J.P. MORGAN SECURITIES LLC (ID: 173080-20-1) COPANO ENERGY LLC @ 31.81882 636,376.40 BROKERAGE 800.00 TAX &/OR SEC 14.26 J.P. MORGAN SECURITIES LLC (ID: 217202-10-0) Account W23560001 Page 27 of 39 Consolidat

Connected Entities(13)

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

2 docs2 co-mentions

JPMorgan Chase

Organization

American multinational banking and financial services holding company

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions

Deutsche Bank

Organization

German global banking and financial services company

2 docs2 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

2 docs2 co-mentions

Harry Beller

Person

Epstein's financial adviser and accountant, managed wire transfers

2 docs2 co-mentions