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NOMURA SECURITIES INTL
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01572287.pdf
1 mentionEFTA01572287
OG DEVICES INC @ 33.4426 601.97 BROKERAGE 0.54 MILLER TABAK HIRSCH & COMPANY (ID: 032654-10-5) ANALOG DEVICES INC @ 33.5913 167.96 BROKERAGE 0.15 NOMURA SECURITIES INTL. FIXED INCO (ID: 032654-10-5) ($6,011.39) 5.000 33.622 (168.11) * 18.000 33.473 (602.51) * Quantity 30.000 Per Unit Amount 32.952 Marke
EFTA01661868.pdf (pages 2301-2400)
1 mentionEFTA01661868_part_24
LER TABAK HIRSCH 8 COMPANY (ID: 032654-10-5) 18.000 33.473 (602.51) • 11/29 Purchase 12/2 ANALOG DEVICES INC @ 33.5913 167.96 BROKERAGE 0.15 NOMURA SECURITIES INTL. FIXED INCO (ID: 032654-10.5) 5.000 33.622 (168.11) • Total Settled Securities Purchased (16,01139) J.P.Morgan Page 15 of 15 SB1062192-F1 2
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Connected Entities(11)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NEXTERA ENERGY INC
OrganizationOrganization referenced in documents
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
JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PROCTER & GAMBLE CO
OrganizationConsumer products company
2 docs2 co-mentions
GROUP/BCC CLRG (ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MORGAN STANLEY & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions