4
Total Mentions
4
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57
Connected Entities
Organization referenced in documents
EFTA01540660
% 02/25/2037 DTD 02/01/2007 (ID: 161630-AK-4) GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 (ID: 378961-AH-9) HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 (ID: 43739E-AC-1) IMPAC CMB TRUST SER 2005-2 CL 1M1 VAR RT EFTA01540690 04/25/2035 DTD 03/03/2005
EFTA01547035_sub_001 - EFTA01547035_100
Cost Sale High Cost REPUBLIC OF ARGENTINA NOTES DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN US040114GM64 SEDOL B2PDMW3 (ID: 042993-9S-6) HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 @ 60.00 JP MORGAN SECURITIES LLC (BIDL) FACE VALUE 9,551,000.00 (ID: 43739E-AC-1) JPM 3YR NC CLN T
EFTA01540545_sub_001 - EFTA01540545_100
N-AN-9 B- /B3 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1 HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/
EFTA01540444_sub_001 - EFTA01540444_100
N-AN-9 B- /B3 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1 HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/
SERVICEMASTER
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Justin Nelson
PersonIndividual referenced in Epstein documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

FDIC
OrganizationUS government agency providing deposit insurance

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)
WELLS FARGO MTGE SEC 2004-EE
OrganizationOrganization referenced in documents
CCC /NR
OrganizationOrganization referenced in documents
SEQUOIA MORTGAGE TRUST
OrganizationOrganization referenced in documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
SAB DE CV - MXN
OrganizationOrganization referenced in documents
KINDRED HEALTHCARE INC
OrganizationFinancial services company
FX Fwd Contract
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TELEFONICA S
OrganizationOrganization referenced in documents
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents

American online social media and social networking service