Back to People & Entities
ANNIE'S INC
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539592.pdf
1 mentionEFTA01539592
urrent statement period Type Selection Method Description EFTA01539635 Settled Sales/Maturities/Redemptions Sale FIFO Sale FIFO Sale FIFO ANNIE'S INC @ 31.51302 15,756.51 BROKERAGE 100.00 TAX &/OR SEC .36 J.P. MORGAN SECURITIES LLC (ID: 03600T-10-4) DOLLAR GENERAL CORP @ 45.34494 204,052.23 BRO
EFTA01539497.pdf
1 mentionEFTA01539497
realized Gain/Loss Est. Annual Inc. Accrued Div. Yield 109.61 2,000,000.000 2,192,200.00 2,000,000.00 192,200.00 US Small/Mid Cap Equity P ANNIE'S INC 03600T-10-4 BNNY DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG P P MERRIMACK PHARMACEUTICALS INC VOCERA COMMUNICATIONS INC Total US
Sponsored
Connected Entities(20 of 35)
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
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
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
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
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
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