3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA01540545_sub_001 - EFTA01540545_100
2/27/2007 2,500,000 Reserved Corp Action 02499A-BW-0 B /B2 NRG ENERGY INC EFTA01540577 7 5/8% JAN 15 2018 DTD 07/15/2011 629377-BN-1 BB- /B1 HEADWATERS INC 7.625 04/01/2019 DTD 03/11/2011 42210P-AQ-5 B+ /B2 107.50 1,000,000.00 1,075,000.00 1,035,000.00 40,000.00 76,250.00 31,770.00 6.13% 114.6
EFTA01540244_sub_001 - EFTA01540244_100
MERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 NRG ENERGY INC 7 5/8% JAN 15 2018 DTD 07/15/2011 629377-BN-1 BB- /B1 HEADWATERS INC 7.625 04/01/2019 DTD 03/11/2011 42210P-AQ-5 B+ /B2 EARTHLINK INC 8 7/8% MAY 15 2019 DTD 05/17/2011 270321-AC-6 B- /B2 EFTA01540277 103.34 1
EFTA01540444_sub_001 - EFTA01540444_100
MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 NRG ENERGY INC 7 5/8% JAN 15 2018 DTD 07/15/2011 EFTA01540473 629377-BN-1 BB- /B1 HEADWATERS INC 7.625 04/01/2019 DTD 03/11/2011 42210P-AQ-5 B+ /B2 EARTHLINK INC 8 7/8% MAY 15 2019 DTD 05/17/2011 270321-AC-6 B- /B2 Account W23560001 Page 1

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services company

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
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
VAR RT
OrganizationOrganization referenced in documents
CCC /CA
OrganizationOrganization referenced in documents
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
FX Fwd Contract
OrganizationOrganization referenced in documents
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
OMXNPR-AA-7
OrganizationOrganization referenced in documents
DEAN FOODS CO
OrganizationOrganization referenced in documents
XJPYPB-AZ-Z CAD
OrganizationOrganization referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents