4
Total Mentions
4
Documents
57
Connected Entities
Organization referenced in documents
EFTA01547263
High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost VOLKSWAGEN AG PFD ISIN DE0007664039 SEDOL 5497168 (ID: 928662-92-3) FRAPORT AG ISIN DE0005773303 SEDOL 7107551 EFTA01547307 (ID: D3856U-90-0) BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 (ID: F07875-90-3) AUTOGRILL SA ISIN
EFTA01546888_sub_001 - EFTA01546888_100
,750.000 330,037.33 337,612.87 (7,575.54) EFTA01546907 SOUTHERN FINANCIAL, LLC ACCT. • For the Period 8/1/13 to 8/31/13 Price Non-US Equity FRAPORT AG ISIN DE0005773303 SEDOL 7107551 D3856U-90-0 UR JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL 7136663 F5333N-91-0 UR LLOYDS BANKING GROUP PLC
EFTA01547035_sub_001 - EFTA01547035_100
-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005773303 SEDOL 7107551 D3856U-90-0 UR JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL 7136663 F5333N-91-0 UR 36.84 10,000.000 368,39
EFTA01547159_sub_001 - EFTA01547159_100
-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005773303 SEDOL 7107551 D3856U-90-0 UR 77.73 5,000.000 388,647.06 327,646.17 61,000.89 52.67 6,750.000 355,548.33 319,967.65 35,5
Justin Nelson
PersonIndividual referenced in Epstein documents
UNCAPPED
OrganizationOrganization referenced in documents

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)
IMPAC CMB TRUST
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
COCA-COLA HBC AG
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
SEQUOIA MORTGAGE TRUST
OrganizationOrganization referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents

American online social media and social networking service
ISIN CH0198251305 SEDOL B9895B7
OrganizationOrganization referenced in documents
RENAULT SA
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents
Total Foreign Exchange
OrganizationOrganization referenced in documents
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
VOLKSWAGEN AG PFD
OrganizationOrganization referenced in documents
KOSPTREQ
OrganizationOrganization referenced in documents