2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01566306_sub_002 - EFTA01566306_161
est Div Domest Description DEPOSIT SWEEP INTEREST FOR 07/01/13 - 07/31/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $33,901.81 AS OF 08/01/13 3PM STR INC OPP FD FUND 3844 @ 0.027 PER SHARE (ID: 4812A4-35-1) 3PM TR I MLT SC INCOME FD - SEL FUND 2130 @ 0.04 PER SHARE (ID: 48121A-29-0) BLACKROCK HIGH YIELD BOND 0
EFTA01566500_sub_002 - EFTA01566500_156
est Div Domest Description DEPOSIT SWEEP INTEREST FOR 08/01/13 - 08/31/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $44,370.09 AS OF 09/01/13 3PM STR INC OPP FD FUND 3844 @ 0.024 PER SHARE (ID: 4812A4-35-1) 3PM TR I MLT SC INCOME FD - SEL FUND 2130 @ 0.029 PER SHARE (ID: 48121A-29-0) BLACKROCK HIGH YIELD BOND

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

Michael Cohen
PersonAmerican former attorney and former Republican official

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Goldman Sachs
OrganizationAmerican investment bank

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
Jason Bell
PersonPerson referenced in documents
James Buckley
PersonPerson referenced in documents
Jason Grosse
PersonPerson referenced in documents
COHEN & STEERS PREFERRED SECURITIES
OrganizationOrganization referenced in documents
Global Access Portfolio
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
JPM INTREPID EUR FD - SEL
OrganizationOrganization referenced in documents
STR INC OPP FD
OrganizationOrganization referenced in documents