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Organization
ANNALY CAPITAL MGMT PFD
Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01539675.pdf
1 mentionEFTA01539675
GRANCE INC @ 84.00 J.P. MORGAN SECURITIES LLC (ID: 90384S-30-3) WESTERN ASSET MORTGAGE CAPIT @ 20.00 J.P. MORGAN SECURITIES LLC (ID: 95790D-10-5) ANNALY CAPITAL MGMT PFD 7 5/8% @ 25.00 J.P. MORGAN SECURITIES LLC (ID: 035710-70-6) WEB.COM GROUP INC @ 15.25 J.P. MORGAN SECURITIES LLC (ID: 94733A-10-4) PETROLEUM DEVE
EFTA01539756.pdf
1 mentionEFTA01539756
18 6/18 6/18 6/14 6/19 6/19 6/19 6/20 6/20 FIFO Sale FIFO Sale FIFO Sale FIFO Redemption Pro Rata Sale FIFO Expired Option FIFO ANNALY CAPITAL MGMT PFD 7 5/8% @ 24.77938 1,018,680.31 BROKERAGE 2,055.50 TAX &/OR SEC 22.82 J.P. MORGAN SECURITIES LLC (ID: 035710-70-6) ANNALY CAPITAL MGMT PFD 7 5/8%
EFTA01539853.pdf
1 mentionEFTA01539853
.75 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 06/27/12 (ID: 369622-SN-6) AMERICAN CAPITAL LTD 8.96% DEC 31 2013 DTD 06/28/2010 (ID: 02503Y-AF-0) ANNALY CAPITAL MGMT PFD 7 5/8% @ 0.238281 PER SHARE (ID: 035710-70-6) DEPOSIT SWEEP INTEREST FOR JUNE @ .01% RATE ON NET AVG COLLECTED BALANCE OF $8,052,318.62 AS OF 07/
Sponsored
Connected Entities(20 of 45)
CIT GROUP INC
OrganizationAmerican financial holding company
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
American online social media and social networking service
3 docs3 co-mentions
PFD SHS SER 5
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CONT BUFF EQ MS
OrganizationOrganization referenced in documents
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
LEVEL-07/15/11 MS:21.09
LocationLocation referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NA /NR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
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
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions