2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA01569477
tion APOLLO GLOBAL MANAGEMENT LLC @ 18.70 9,350.00 BROKERAGE TAX &/OR SEC 4/14 4/19 Sale High Cost 100.00 .18 J.P. MORGAN SECURITIES LLC ARCOS DORADOS HOLDINGS INC-A @ 21.00 10,500.00 BROKERAGE TAX &/OR SEC Total Settled Sales/Maturities/Redemptions Trade Date Settlement Date 4/5 Type Settled Securitie
EFTA01661868_part_51
30/11 Trade Settlement Date Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 4/14 4/19 Purchase ARCOS DORADOS HOLDINGS INC-A 500.000 17.00 (8,500.00) @ 17.00 J.P. MORGAN SECURITIES LLC Total Settled Securities Purchased (141,85000) Estimated Trade Settlement Type

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Apollo Global Management
OrganizationAmerican private equity firm

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

Barclays
OrganizationBritish bank
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Global Access Portfolios
OrganizationInvestment portfolio product
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
American Century Funds
OrganizationAmerican mutual fund family
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
FIRST MAJESTIC SILVER CORP
OrganizationOrganization referenced in documents
Pauline Esposito
PersonPerson referenced in documents
AG CAD
OrganizationOrganization referenced in documents
AAA /WR
OrganizationOrganization referenced in documents