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Organization
OTCBDP-JN-G
Organization
3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01539938.pdf
1 mentionEFTA01539938
D: OTCBDC-JZ-N) BRT PUT OPTION USD CALL OPTION STRIKE 100.00 EFTA01539996 EXPIRING 08/13/2012 250,000 BARRELS EXPIRATION OF WRITTEN OTC PUT (ID: OTCBDP-JN-G) MANCHESTER UNITED PLC-CL A @ 14.01683 40,999.23 BROKERAGE 117.00 TAX &/OR SEC .92 J.P. MORGAN SECURITIES LLC (ID: G5784H-10-6) SEQUOIA MORTGAGE
EFTA01539675.pdf
1 mentionEFTA01539675
RIKE 140.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDC-JZ-N BRT PUT OPTION USD CALL OPTION STRIKE 100.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDP-JN-G 3PM CORN DLY LIQUIDITY NT 07/25/13 LNKD TO DJUBCN3T 07/22/10 48124A-WK-9 Total Hard Assets $2,503,366.21 $2,440,000.00 148.57 2,500,000.000
EFTA01539853.pdf
1 mentionEFTA01539853
RIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 100.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDP-JN-G BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R BRT PUT OPTION USD CALL OPTION STRIKE 80.00 EXP
Sponsored
Connected Entities(20 of 47)
American online social media and social networking service
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
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
3 docs3 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
3 docs3 co-mentions