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PFD ASSET TRANSFER
Organization
3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01540660.pdf
1 mentionEFTA01540660
S TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 (ID: G47153-9D-3) ALLY FINANCIAL INC 8 1/2% PFD ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 02005N-30-8) ARIAD PHARMACEUTICALS INC ASSET TRANSFER TO A/C W91850-0 SOUTHERN
EFTA01547035.pdf
1 mentionEFTA01547035_sub_001 - EFTA01547035_100
e Selection Method Securities Transferred Out 9/25 Free Delivery 9/25 9/25 Free Delivery Free Delivery Description ALLY FINANCIAL INC 8 1/2% PFD ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 02005N-30-8) ARIAD PHARMACEUTICALS INC ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANC
EFTA01547035.pdf
1 mentionEFTA01547035_sub_002 - EFTA01547035_124
Method Securities Transferred In 9/25 9/25 9/25 Receipt of Assets Receipt of Assets Receipt of Assets Description ALLY FINANCIAL INC 8 1/2% PFD ASSET TRANSFER FROM A/C W91850-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 02005N-30-8) ARIAD PHARMACEUTICALS INC ASSET TRANSFER FROM A/C W91850-0 SOUTHERN FI
Sponsored
Connected Entities(20 of 27)
JG
Jason Grosse
PersonPerson referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
3 docs3 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
SERVICEMASTER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HEADWATERS INC 7.625
OrganizationOrganization referenced in documents
3 docs3 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)
3 docs3 co-mentions
ROYAL BANK SCOTLAND GROUP PLC ADR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
3 docs3 co-mentions
SEQUOIA MORTGAGE TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KOSPTREQ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS
William Sheridan
PersonPerson referenced in documents
2 docs2 co-mentions
HOMEBANC MORTGAGE TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BIOGEN IDEC INC ASSET TRANSFER TO A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FACEBOOK INC-A ASSET TRANSFER TO A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
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