5
Total Mentions
5
Documents
55
Connected Entities
Organization referenced in documents
EFTA01571396
n JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535A9-9X-2) 5/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535D9-9L-5) 5/16 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
EFTA01571738
JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 10/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2537C9-9P-3) 10/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.6200% DATED 10/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2537E9-9H-9) 10/16 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
EFTA01571522
JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/03/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535X9-9C-3) 7/10 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/10/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535Z9-9D-9) 7/17 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
EFTA01566101_sub_001 - EFTA01566101_100
JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/03/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535X9-9C-3) 7/10 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/10/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535Z9-9D-9) 7/17 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
EFTA01565740_sub_001 - EFTA01565740_100
n JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535A9-9X-2) 5/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535D9-9L-5) 5/16 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
Jason Bell
PersonPerson referenced in documents
JP MORGAN CHASE BANK - NOK LONDON
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
Jason Grosse
PersonPerson referenced in documents
James Buckley
PersonPerson referenced in documents
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
OrganizationOrganization referenced in documents
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
CITIGROUP INC NEW
OrganizationBank
GENERAL MOTORS CO
OrganizationGeneral Motors Company

Nassau
LocationCapital and largest city of the Bahamas
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
JPMorgan Fund
OrganizationJPMorgan investment fund
Global Access Portfolios
OrganizationInvestment portfolio product

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
MA ST HLTH & EDUCTNL FACS AUTH
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement