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HSBC MARKET PLUS
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539403.pdf
1 mentionEFTA01539403
J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) BIOGEN IDEC INC @ 119.4989 250,350.20 BROKERAGE 104.75 J.P. MORGAN SECURITIES LLC (ID: 09062X-10-3) HSBC MARKET PLUS SPX 05/17/13 72% KO BARRIERO%CPN EFTA01539460 ,UNCAPPED INITIAL LEVEL-02/14/12 SPX:1350.50 @ 100.00 JP MORGAN SECURITIES LLC (BIDL) (ID: 4042K1-
EFTA01540036.pdf
1 mentionEFTA01540036
13 80% CONTIN BARRIER10.5%CPN 15% CAP INITIAL LEVEL-6/20/12 EFTA01540097 SPX:1355.69 @ 105.40 JP MORGAN SECURITIES LLC (BIDL) (ID: 38143U-Z9-5) HSBC MARKET PLUS SPX 05/17/13 72% KO BARRIERO%CPN ,UNCAPPED INITIAL LEVEL-02/14/12 SPX:1350.50 @ 106.30 JP MORGAN SECURITIES LLC (BIDL) (ID: 4042K1-XQ-1) APOLLO R
Sponsored
Connected Entities(20 of 22)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Citibank
OrganizationAmerican multinational bank
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 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)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
HCA INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
ROYAL BANK SCOTLAND GRP PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions