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ONEOK
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539403.pdf
1 mentionEFTA01539403
Settle Date Selection Method Description Pending Sales, Maturities, Redemptions Sale 2/28 3/2 2/29 3/5 2/29 3/5 2/29 3/5 Sale Sale Sale ONEOK PARTNERS L.P (ID: 68268N-10-3) SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD 01/17/2012 (ID: 842400-FU-2) EXTERRAN PARTNERS LP COMMON UNITS (ID: 302
EFTA01539497.pdf
1 mentionEFTA01539497
100 @ 98.27 JP MORGAN SECURITIES LLC (BIDL) (ID: 745160-RC-7) 2/28 3/2 2/29 3/5 2/29 3/5 Sale EFTA01539543 FIFO Sale FIFO Sale FIFO ONEOK PARTNERS L.P @ 59.00 79,650.00 BROKERAGE 100.00 TAX &/OR SEC 1.44 J.P. MORGAN SECURITIES LLC (ID: 68268N-10-3) SOUTHERN CAL EDISON 6 1/4% DEC 31 2
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Connected Entities(20 of 34)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
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
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
ROYAL BANK
OrganizationFinancial services company
2 docs2 co-mentions
Total Foreign Exchange
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