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Principal Payment BANC OF AMERICA FUNDING CORPORATION SER
Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01539592.pdf
1 mentionEFTA01539592
Sale FIFO NEXTERA ENERGY CAPITAL 5.7% PFD @ 25.49364 474,181.70 BROKERAGE 930.00 TAX &/OR SEC 10.63 J.P. MORGAN SECURITIES LLC (ID: 65339K-60-5) Principal Payment BANC OF AMERICA FUNDING CORPORATION SER 2006-G Pro Rata CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 PAYMENT A/C PRINCIPAL (ID: 05950M-AF-7) Principal Payment SEQUOIA MORTGAGE TRUST
EFTA01539675.pdf
1 mentionEFTA01539675
TIES LLC (ID: 95790D-10-5) WEB.COM GROUP INC @ 15.11866 45,355.98 BROKERAGE 150.00 TAX &/OR SEC 1.02 J.P. MORGAN SECURITIES LLC (ID: 94733A-10-4) Principal Payment BANC OF AMERICA FUNDING CORPORATION SER 2006-G Pro Rata CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 PAYMENT A/C PRINCIPAL (ID: 05950M-AF-7) Principal Payment ENTRY REVERSED ON 06/04
EFTA01539853.pdf
1 mentionEFTA01539853
-10-1) ENTERGY LOUISIANA LLC PFD 5 1/4% @ 26.01191 650,297.75 BROKERAGE 1,250.00 TAX &/OR SEC 14.57 J.P. MORGAN SECURITIES LLC (ID: 29364W-50-4) Principal Payment BANC OF AMERICA FUNDING CORPORATION SER 2006-G Pro Rata CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 PAYMENT A/C PRINCIPAL (ID: 05950M-AF-7) Principal Payment SEQUOIA MORTGAGE TRUST
Sponsored
Connected Entities(20 of 45)
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
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
Nassau
LocationCapital and largest city of the Bahamas
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
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