2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01567660
62G-2V-5) 4/2 4/2 Free Delivery Free Delivery GENERAL MOTORS CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 37045V-10-0) GERON CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 374163-10-3) (3,000.000) 18,129.32 EFTA01567681 (6,360.00) (1,373.000) 50,000.00 (47,14
EFTA01572125
62G-2V-5) 4/2 4/2 Free Delivery Free Delivery GENERAL MOTORS CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 37045V-10-0) GERON CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 374163-10-3) (3,000.000) 18,129.32 EFTA01572139 (6,360.00) (1,373.000) 50,000.00 (47,14

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

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

Nassau
LocationCapital and largest city of the Bahamas

Barclays
OrganizationBritish bank
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
Jason Bell
PersonPerson referenced in documents
James Buckley
PersonPerson referenced in documents
Jason Grosse
PersonPerson referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
JPMorgan Fund
OrganizationJPMorgan investment fund
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST
OrganizationIndependent school district in Tarrant County, Texas
MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD
OrganizationOrganization referenced in documents
BANK OF AMERICA CORP MEDIUM
OrganizationOrganization referenced in documents
Global Access Portfolios
OrganizationInvestment portfolio product
BANK OF AMERICA CORP TRANSFER TO
OrganizationOrganization referenced in documents
GENERAL MOTORS CO TRANSFER TO
OrganizationOrganization referenced in documents