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THE HAZE TRUST ACCT
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01549284.pdf
1 mentionEFTA01549284
3 (831,190.83) 243,750.00 10,833.00 $943,995.09 $114,047.94 9.57% 7.83% Account Page 8 of 11 Consolidated Statement Page 11 EFTA01549303 THE HAZE TRUST ACCT. For the Period 11/1/11 to 11/30/11 Portfolio Activity Summary Beginning Cash Balance Transactions INFLOWS Income Contributions Total Inflows
EFTA01549636.pdf
1 mentionEFTA01549636
688,075 114 ) 0.00 Per Unit Amount 0.001 Amount 5,133.87 Account Page 11 of 13 Consolidated Statement Page 14 EFTA01549661 EFTA01549662 THE HAZE TRUST ACCT. For the Period 8/1/12 to 8/31/12 TRADE ACTIVITY Note: Trade Date Settle Date S indicates Short Term Realized Gain/Loss Type Selection Method
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Connected Entities(9)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
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)
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
PEABODY ENERGY CORP
OrganizationEnergy company
2 docs2 co-mentions