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MA XWELL•HY
Location
2
Total Mentions
2
Documents
42
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 1701-1800)
1 mentionEFTA01661868_part_18
128.38 10,000.00 12,837.50 11,475.00 1,362.50 745.00 93.12 5.12% J.P.Morgan Page 14 of 19 SB1O62192-F1 1708 EFTA01663580 GilISLA INF: MA XWELL•HY ACCT. For the Period 2/1/12 to 2/29/12 Price Quantity Value Adjusted Tax Cost Unrealized Gai&Loss Est. Annual Income Yield Original Cost
EFTA01661868.pdf (pages 2001-2100)
1 mentionEFTA01661868_part_21
00.00 8,940.00 8,756.00 184.00 650.00 299.72 6.05% J.P.Morgan Page 12 of 25 SB1062192-F1 2048 EFTA01663920 af' a, Fi/i— (:IIItii•A INF: MA XWELL•HY ACCT. For the Period 2/1/13 to 2/28/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost
Sponsored
Connected Entities(20 of 42)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
BOISE
LocationCity in Idaho
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
AMERICAN INTL GROUP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
2 docs2 co-mentions
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank
2 docs2 co-mentions
LENNAR CORPORATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CSC HOLDINGS LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HEALTH MANAGEMENT ASSOCIATION
OrganizationEnergy company
2 docs2 co-mentions
AEROSPACE INC
OrganizationFinancial services company
2 docs2 co-mentions
US STEEL CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FORD MOTOR COMPANY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GLOBAL LANDMARK SECURITIES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MULTI CPN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEAGATE TECHNOLOGY HDD H
OrganizationOrganization referenced in documents
2 docs2 co-mentions