3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA01547263
(ID: D3856U-90-0) BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 (ID: F07875-90-3) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 (ID: F80343-95-1) Quantity (1,400.000) (
EFTA01546888_sub_001 - EFTA01546888_100
62-92-3) 3C DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL 7136663 (ID: F5333N-91-0) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) ACCOR SA ISIN FR0000120404 SEDOL 5852842 (ID: F00189-90-6) RENAULT SA ISIN FR0000131906/SEDOL 471279
EFTA01546770_sub_001 - EFTA01546770_100
62-92-3) 3C DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL 7136663 (ID: F5333N-91-0) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) ACCOR SA ISIN FR0000120404 SEDOL 5852842 (ID: F00189-90-6) RENAULT SA ISIN FR0000131906/SEDOL 471279
IMPAC CMB TRUST
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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)

FDIC
OrganizationUS government agency providing deposit insurance
Justin Nelson
PersonIndividual referenced in Epstein documents
UNCAPPED
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
VAR RT
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents
SEQUOIA MORTGAGE TRUST
OrganizationOrganization referenced in documents
AUTOGRILL SA ISIN
OrganizationOrganization referenced in documents
RENAULT SA ISIN FR0000131906/SEDOL
OrganizationOrganization referenced in documents
DECAUX INTERNATIONAL
OrganizationOrganization referenced in documents
SANGAMO BIOSCIENCES
OrganizationOrganization referenced in documents
KINDRED HEALTHCARE INC
OrganizationFinancial services company
THE BANK OF NEW YORK
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
ACCOR SA
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents