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Organization
GRUPO FIN SANTANDER-ADR B
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01540036.pdf
1 mentionEFTA01540036
nding Sales, Maturities, Redemptions $206,493.77 ($202,899.60) $3,594.17 S Sale Sale Sale Sale PENNANTPARK INVESTMENT CORP (ID: 708062-10-4) GRUPO FIN SANTANDER-ADR B (ID: 40053C-10-5) CASELLA WASTE SYSTEMS INC CL A (ID: 147448-10-4) QUALYS INC (ID: 74758T-30-3) WESTERN ASSET MORTGAGE CAPIT (ID: 95790D-10-5) Qu
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
FIFO PENNANTPARK INVESTMENT CORP @ 10.77 32,310.00 BROKERAGE 120.00 TAX &/OR SEC .73 J.P. MORGAN SECURITIES LLC (ID: 708062-10-4) EFTA01540189 GRUPO FIN SANTANDER-ADR B @ 12.65 50,600.00 BROKERAGE 160.00 TAX &/OR SEC 1.14 J.P. MORGAN SECURITIES LLC (ID: 40053C-10-5) CASELLA WASTE SYSTEMS INC CL A @ 4.27793 34,223
Sponsored
Connected Entities(20 of 34)
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
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
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
American online social media and social networking service
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
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAPIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEAR STEARNS ASSET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VAR RT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
HCA INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NRG ENERGY INC
OrganizationEnergy company
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REC FIXED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PNC FINANCIAL SERVICES
OrganizationOrganization referenced in documents
2 docs2 co-mentions