4
Total Mentions
4
Documents
58
Connected Entities
Organization referenced in documents
EFTA01546888_sub_001 - EFTA01546888_100
JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL 7136663 F5333N-91-0 UR LLOYDS BANKING GROUP PLC ISIN GB0008706128 SEDOL 0870612 G91101-10-8 BP RENAULT SA ISIN FR0000131906/SEDOL 4712798 759994-90-8 UR Total Non-US Equity $3,506,921.96 $3,637,834.94 ($130,912.98) $0.00 0.00% 71.31 4,000.000 285
EFTA01547035_sub_001 - EFTA01547035_100
ANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 Price Non-US Equity LLOYDS BANKING GROUP PLC ISIN GB0008706128 SEDOL 0870612 G91101-10-8 BP RENAULT SA ISIN FR0000131906/SEDOL 4712798 759994-90-8 UR Total Non-US Equity $3,845,048.36 $3,637,834.94 $207,213.42 $0.00 0.00% 79.77 4,000.000 319,0
EFTA01546770_sub_001 - EFTA01546770_100
INT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR 3C DECAUX INTERNATIONAL EFTA01546788 ISIN FR0000077919 SEDOL 7136663 F5333N-91-0 UR RENAULT SA ISIN FR0000131906/SEDOL 4712798 759994-90-8 UR Account Page 6 of 33 Consolidated Statement Page 9 78.57 2,000.000 157,137.77 157,763.32 (625.
EFTA01547159_sub_001 - EFTA01547159_100
ity INTESA SANPAOLO SPA ISIN IT0000072618 SEDOL 4076836 T1700N-90-1 UR LLOYDS BANKING GROUP PLC ISIN GB0008706128 SEDOL 0870612 G91101-10-8 BP RENAULT SA ISIN FR0000131906/SEDOL 4712798 759994-90-8 UR WORLD DUTY FREE SPA ISIN IT0004954662 SEDOL BDSV5Z5 45545W-91-6 UR Total Non-US Equity $4,103,852
SERVICEMASTER
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents
KOSPTREQ
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
IMPAC CMB TRUST
OrganizationOrganization referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
Justin Nelson
PersonIndividual referenced in Epstein documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
KINDRED HEALTHCARE INC
OrganizationFinancial services company
VAR RT
OrganizationOrganization referenced in documents