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EUROCLEAR ISIN US10553YAC93
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539592.pdf
1 mentionEFTA01539592
MAR. @ .01% RATE ON NET AVG COLLECTED BALANCE OF $12,678,600.47 AS OF 04/01/12 BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 (ID: 10553Y-9A-5) FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 (ID: 345397-VN-0) SEQUOIA MORTGAGE TRUST SER 2003
EFTA01539403.pdf
1 mentionEFTA01539403
: 780097-AP-6) CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 (ID: 125581-FZ-6) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 (ID: 10553Y-9A-5) HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 (ID: 404119-AR-0) NRG ENERGY INC 7 5/8% JAN 15 2018 DTD 07/15/2011 @ 100
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Connected Entities(20 of 30)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 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)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
ROYAL BANK
OrganizationFinancial services company
2 docs2 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions