2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA01540355
/19 12/19 12/26 Interest Income Div Domest Corporate Interest Foreign Interest Foreign Interest FX Fwd Contract Spot FX Corporate Interest REGIONS FINANCIAL CORP PFD 6.375% PERPETUAL @ 0.19479 PER SHARE (ID: 7591EP-30-8) GENERAL ELEC CAP CORP 7.125% DEC 15 2049 DTD 06/12/2012 (ID: 369622-SN-6) ENTRY REVERS
EFTA01539497
TIES LLC (ID: 828806-10-9) GNC HOLDINGS INC @ 33.47972 180,790.49 BROKERAGE 270.00 TAX &/OR SEC 3.26 J.P. MORGAN SECURITIES LLC (ID: 36191G-10-7) REGIONS FINANCIAL CORP @ 6.04206 151,051.50 BROKERAGE 1,250.00 TAX &/OR SEC 2.72 J.P. MORGAN SECURITIES LLC (ID: 7591EP-10-0) ALLISON TRANSMISSION HOLDING @ 22.75 122,85

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

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)

FDIC
OrganizationUS government agency providing deposit insurance
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
Global Access Portfolios
OrganizationInvestment portfolio product
HCA INC
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
FX Fwd Contract
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
VANTIV INC - CL
OrganizationOrganization referenced in documents