2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
EFTA01661868_part_53
NOV 15 2016 DTD 11/04/2010 (ID: 06050W-DW-2) 150,000.000 0.018 2,700.00 11/16 Receipt of Assets DB X-TRACKERS ISIN LU0292106167 SEDOL B3DVFK4 JP MORGAN CHASE BANK LONDON TRADE DATE 11/14/11 (ID: 892352-91-5) 2.058.000 0.00 11/16 Receipt of Assets ETFS METAL SECURITIES LTD ISIN JE00BIVS3770 SEDOL B1VS377 JP MORGAN CHA
EFTA01569880_sub_001 - EFTA01569880_100
0023R-10-5) BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 (ID: 06050W-DW-2) DB X-TRACKERS ISIN LU0292106167 SEDOL B3DYFK4 JP MORGAN CHASE BANK LONDON TRADE DATE 11/14/11 (ID: 892352-91-5) ETFS METAL SECURITIES LTD ISIN JEO0B1VS3770 SEDOL BlVS377 JP MORGAN CHASE BANK LONDON TRADE DATE 11/14/11 (ID: 13

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

AT&T
OrganizationAmerican multinational conglomerate

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

Disney
OrganizationAmerican multinational mass media company

Barclays
OrganizationBritish bank

Verizon
OrganizationAmerican broadband and telecommunications company

BELGIUM
LocationCountry in Western Europe
CITIGROUP INC
OrganizationFinancial services conglomerate
JPM NY
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
ROYAL DUTCH SHELL PLC
OrganizationOrganization referenced in documents

SANOFI
OrganizationOrganization referenced in documents
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
GDF SUEZ
OrganizationOrganization referenced in documents
TIME WARNER INC
OrganizationOrganization referenced in documents
UNITED TECHNOLOGIES CORP
OrganizationOrganization referenced in documents
EUROCLEAR ISIN
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank