2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01539325
RGAN SECURITIES LLC (ID: 217202-10-0) LINN ENERGY LLC UNITS @ 35.80817 143,232.68 TAX &/OR SEC 2.76 J.P. MORGAN SECURITIES LLC (ID: 536020-10-0) TARGA RESOURCES PARTNERS LP @ 38.49 48,112.50 BROKERAGE 100.00 TAX &/OR SEC .93 J.P. MORGAN SECURITIES LLC (ID: 87611X-10-5) SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD 01/17
EFTA01540244_sub_001 - EFTA01540244_100
-10-8) BROOKFIELD RESIDENTIAL PROPERTIES INC @ 14.56178 20,386.49 BROKERAGE 100.00 TAX &/OR SEC .46 J.P. MORGAN SECURITIES LLC (ID: 11283W-10-4) TARGA RESOURCES PARTNERS LP @ 35.31985 141,279.40 BROKERAGE 160.00 TAX &/OR SEC 3.17 J.P. MORGAN SECURITIES LLC (ID: 87611X-10-5) Principal Payment COUNTRYWIDE HOME LOANS 200

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Deutsche Bank
OrganizationGerman global banking and financial services company

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)

FDIC
OrganizationUS government agency providing deposit insurance
GENERAL MOTORS CO
OrganizationGeneral Motors Company
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
FX Fwd Contract
OrganizationOrganization referenced in documents
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents