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Organization
AMERICAN INTERNATIONAL GROUP INC NEW
Organization
4
Total Mentions
4
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01539938.pdf
1 mentionEFTA01539938
AN SECURITIES LLC (ID: 92210H-10-5) ELOQUA INC @ 13.038 26,076.00 BROKERAGE 100.00 TAX &/OR SEC .59 J.P. MORGAN SECURITIES LLC (ID: 290139-10-4) AMERICAN INTERNATIONAL GROUP INC NEW @ 31.7346 199,927.98 BROKERAGE 315.00 TAX &/OR SEC 4.48 J.P. MORGAN SECURITIES LLC (ID: 026874-78-4) Account Page 24 of 36 Consolidated Statemen
EFTA01539675.pdf
1 mentionEFTA01539675
ID: 14309L-10-2) PACIFIC COAST OIL TRUST @ 20.01288 900,579.60 BROKERAGE 2,250.00 TAX &/OR SEC 20.18 J.P. MORGAN SECURITIES LLC (ID: 694103-10-2) AMERICAN INTERNATIONAL GROUP INC NEW @ 30.58001 152,900.05 BROKERAGE 250.00 TAX &/OR SEC 3.43 J.P. MORGAN SECURITIES LLC (ID: 026874-78-4) CALUMET SPECIALTY PRODUCTS PARTNERS L.P. @
EFTA01540355.pdf
1 mentionEFTA01540355
on Settled Sales/Maturities/Redemptions Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO AMERICAN INTERNATIONAL GROUP INC NEW @ 34.4999 698,622.98 BROKERAGE 810.00 TAX &/OR SEC 15.65 J.P. MORGAN SECURITIES LLC (ID: 026874-78-4) HERTZ GLOBAL HOLDINGS INC @ 15.65791 93,947.
Sponsored
EFTA01540036.pdf
1 mentionEFTA01540036
(ID: 48126E-75-0) VOCERA COMMUNICATIONS INC @ 29.47309 81,051.00 BROKERAGE 110.00 TAX &/OR SEC 1.82 J.P. MORGAN SECURITIES LLC (ID: 92857F-10-7) AMERICAN INTERNATIONAL GROUP INC NEW @ 32.94939 EFTA01540091 691,937.19 BROKERAGE 840.00 TAX &/OR SEC 15.50 J.P. MORGAN SECURITIES LLC (ID: 026874-78-4) EL PASO PIPELINE PARTNERS LP
Sponsored
Connected Entities(20 of 54)
FDIC
OrganizationUS government agency providing deposit insurance
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
4 docs4 co-mentions
NRG ENERGY INC
OrganizationEnergy company
4 docs4 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
4 docs4 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
4 docs4 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)
4 docs4 co-mentions
American online social media and social networking service
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
4 docs4 co-mentions
PFD SHS SER 5
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
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
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions