3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01547675
IAN ELECTRIC INDUSTRIES INC @ 26.75 J.P. MORGAN SECURITIES LLC (ID: 419870-10-0) MODEL N INC @ 15.50 J.P. MORGAN SECURITIES LLC (ID: 607525-10-2) CITIGROUP INC PFD 5.8% @ 25.00 J.P. MORGAN EFTA01547702 SECURITIES LLC (ID: 172967-36-6) ENANTA PHARMACEUTICALS INC @ 14.00 J.P. MORGAN SECURITIES LLC (ID: 29251M
EFTA01547716
REVERSED ON 04/10/2013 ARES CAPITAL CORPORATION @ 17.59 61,565.00 BROKERAGE 350.00 TAX &/OR SEC 1.38 J.P. MORGAN SECURITIES LLC (ID: 04010L-10-3) CITIGROUP INC PFD 5.8% @ 25.00 1,000,000.00 BROKERAGE 3,200.00 TAX &/OR SEC 22.40 J.P. MORGAN SECURITIES LLC (ID: 172967-36-6) TO REVERSE ENTRY OF 04/08/2013 ARES C
EFTA01547035_sub_001 - EFTA01547035_100
-3) PETROLEOS DE VENEZUELA S 8 1/2% NOV 02 2017 DTD (2,500,000.000 10/29/2010 HELD BY EUROCLEAR ISIN USP7807HAK16 SEDOL B5SCOL3 (ID: 716550-9A-8) CITIGROUP INC PFD 7.125% @ 25.00 1,625,000.00 BROKERAGE 2,600.00 TAX &/OR SEC 28.28 J.P. MORGAN SECURITIES LLC (ID: 172967-35-8) Principal Payment SEQUOIA MORTGAGE

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
Jason Grosse
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
TUMI HOLDINGS INC
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
120.00 TAX &/OR
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Net Capital Requirements
OrganizationOrganization referenced in documents