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Organization
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Organization
6
Total Mentions
6
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01539938.pdf
1 mentionEFTA01539938
AR RT 11/25/2034 DTD 10/29/2004 073879-LR-7 B- /CA CITICORP MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CCC /CA 68.84 2,378,735.40 1,637,40
EFTA01539675.pdf
1 mentionEFTA01539675
E APR 20 2033 DTD 02/27/2003 81743P-AH-9 AA+ /B2 P CITICORP MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CC /CA BANK OF AMERICA CORP 8 1/8% P
EFTA01540036.pdf
1 mentionEFTA01540036
B1 DEC 25 2034 DTD 12/01/2004 949779-AD-4 CCC /NR CITICORP MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 172973-P9-4 NA /NR 73.95 1,979,579.77 1,463,800.26 1,643,051.21 (179,250.95) 107,301.14 8,941.76 7.71% 63.01 4,106,739.90 2,587,492.54 2,987,653.28 (400,16
Sponsored
EFTA01539756.pdf
1 mentionEFTA01539756
ATE APR 20 2033 DTD 02/27/2003 81743P-AH-9 AA+ /B2 CITICORP MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CC /CA Account Page 16 of 34 Consol
EFTA01539853.pdf
1 mentionEFTA01539853
ATE APR 20 2033 DTD 02/27/2003 81743P-AH-9 AA+ /B2 CITICORP MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CCC /CA Account Page 15 of 28 Conso
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
AR RT 12/25/2034 DTD 12/01/2004 949779-AD-4 CCC /NR CITICORP MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 172973-P9-4 NA /NR MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT 05/25/2035 DTD 04/27/2005 61915R-AD-8 BBB /NR SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD 01/17/2012 8424
Sponsored
Connected Entities(20 of 67)
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)
6 docs6 co-mentions
American online social media and social networking service
6 docs6 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
6 docs6 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
6 docs6 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
6 docs6 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
5 docs5 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
5 docs5 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
5 docs5 co-mentions
Barclays
OrganizationBritish bank
5 docs5 co-mentions
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
5 docs5 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
5 docs5 co-mentions