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TAX &/OR SEC
Organization
7
Total Mentions
7
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01539756.pdf
1 mentionEFTA01539756
2,055.50 TAX &/OR SEC 22.82 J.P. MORGAN SECURITIES LLC (ID: 035710-70-6) ANNALY CAPITAL MGMT PFD 7 5/8% @ 24.75357 888,405.63 BROKERAGE 1,794.50 TAX &/OR SEC 19.91 J.P. MORGAN SECURITIES LLC (ID: 035710-70-6) ANNALY CAPITAL MGMT PFD 7 5/8% @ 24.72087 865,156.29 BROKERAGE 1,749.85 TAX &/OR SEC 19.38 J.
EFTA01566268.pdf
1 mentionEFTA01566268
AX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 08/09/13 (ID: 780259-10-7) ISRAEL CHEMICALS LTD ADR @ 7.8068 5,386.69 BROKERAGE 13.80 TAX &/OR SEC .10 ESI SECURITIES COMPANY (ID: 465036-20-0) ROYAL DUTCH SHELL PLC ADR @ 67.1803 5,038.52 EFTA01566293 BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECUR
EFTA01566467.pdf
1 mentionEFTA01566467
95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 881575-30-2) UNITED OVERSEAS BANK LTD SPONS ADR @ 33.5252 6,705.04 BROKERAGE 8.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 33.8772 18,124.30 BROKERAGE 21.40 TAX &/OR SEC .32 ESI SECURITIES COM
Sponsored
EFTA01573107.pdf
1 mentionEFTA01573107
44 20,035.41 BROKERAGE 2.66 TAX &/OR SEC .35 GOLDMAN SACHS & CO. (ID: 166764-10-0) CHEVRON CORP @ 112.6789 9,465.03 BROKERAGE 1.26 EFTA01573128 TAX &/OR SEC .16 CREDIT SUISSE FIRST BOSTON LLC (ID: 166764-10-0) CHEVRON CORP @ 113.009 113.01 BROKERAGE 0.02 TAX &/OR SEC .01 INSTINET (ID: 166764-10-0) CHE
EFTA01566306.pdf
1 mentionEFTA01566306_sub_002 - EFTA01566306_161
AX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 08/09/13 (ID: 780259-10-7) ISRAEL CHEMICALS LTD ADR @ 7.8068 5,386.69 BROKERAGE 13.80 TAX &/OR SEC .10 ESI SECURITIES COMPANY (ID: 465036-20-0) ROYAL DUTCH SHELL PLC ADR @ 67.1803 5,038.52 BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECURITIES COMPANY
EFTA01566500.pdf
1 mentionEFTA01566500_sub_001 - EFTA01566500_100
95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 881575-30-2) UNITED OVERSEAS BANK LTD SPONS ADR @ 33.5252 6,705.04 BROKERAGE 8.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 33.8772 18,124.30 BROKERAGE 21.40 TAX &/OR SEC .32 ESI SECURITIES COM
Sponsored
EFTA01567413.pdf
1 mentionEFTA01567413_sub_001 - EFTA01567413_100
4.7907 6,817.44 BROKERAGE 11.00 TAX &/OR SEC .12 FIDELITY CAPITAL MARKETS (ID: 000375-20-4) ABB LTD SPONS ADR @ 25.0403 11,268.14 BROKERAGE 18.00 TAX &/OR SEC .20 FIDELITY CAPITAL MARKETS (ID: 000375-20-4) Total Settled Sales/Maturities/Redemptions $18,056.26 ($15,875.88) $1,557.88 L $622.50 S (450.0
Sponsored
Connected Entities(20 of 57)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
6 docs6 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
6 docs6 co-mentions
JB
James Buckley
PersonPerson referenced in documents
6 docs6 co-mentions
GHISLAINE MAXWELL - OAP IHD ACCT
OrganizationEpstein-linked entity
5 docs5 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
BAYER
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KIRIN HOLDINGS COMPANY LTD
OrganizationFinancial services company
4 docs4 co-mentions
UNILEVER N V
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SEC .04
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SANOFI
OrganizationOrganization referenced in documents
4 docs4 co-mentions
VODAFONE GROUP PLC SPONS ADR
OrganizationVodafone telecommunications company
4 docs4 co-mentions
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ROCHE HOLDINGS LTD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BENCKISER GROUP PLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions