2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA01570018_sub_001 - EFTA01570018_100
191216-10-0) DOMINION RESOURCES INC VA @ 0.4925 PER SHARE (ID: 25746U-10-9) BROADCOM CORP CL A @ 0.09 PER SHARE AS OF 12/19/11 (ID: 111320-10-7) QUALCOMM INC @ 0.215 PER SHARE (ID: 747525-10-3) 250.000 176.000 0.09 0.215 22.50 37.84 Page 24 of 77 224.000 290.000 204.000 182.000 0.41 0.235 0.4
EFTA01570180_sub_001 - EFTA01570180_100
S LLC (ID: 054937-10-7) OCCIDENTAL PETROLEUM CORP @ 96.73 13,929.12 BROKERAGE 8.64 TAX &/OR SEC .27 J.P. MORGAN SECURITIES LLC (ID: 674599-10-5) QUALCOMM INC @ 55.70 9,803.20 BROKERAGE 10.56 TAX &/OR SEC .19 J.P. MORGAN SECURITIES LLC (ID: 747525-10-3) BROADCOM CORP CL A @ 34.68066 8,670.17 BROKERAGE 1

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Barclays
OrganizationBritish bank

BELGIUM
LocationCountry in Western Europe

SANOFI
OrganizationOrganization referenced in documents
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
GDF SUEZ
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
SOLVAY SA ISIN BE0003470755 SEDOL
OrganizationOrganization referenced in documents
SCHNEIDER S
OrganizationOrganization referenced in documents
BAYER AG
OrganizationOrganization referenced in documents
MITSUBISHI UFJ FINANCIAL GROUP
OrganizationOrganization referenced in documents
CINEWORLD GROUP PLC
OrganizationOrganization referenced in documents
AVIVA PLC
OrganizationOrganization referenced in documents