2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA01661868_part_24
ase ABBOTT LABORATORIES @ 49.3607 7,15730 BROKERAGE 2.90 CITATION GROUP/BCC CLRG (ID: 00282410-0) 145.000 49.381 (7.16020) 8/4 8/9 Purchase GENERAL MILLS INC 0 36.2458 6,922.95 BROKERAGE 3.82 CITATION GROUP/BCC CLRG (ID: 370334-10-4) 36.266 (6,926.77) 191.000 8/4 8/9 Purchase INTEL CORP 0 21.1512 7,8
EFTA01661868_part_28
MILLS INC 0 49.7195 7,358.49 BROKERAGE 148.000 49.74 (7,361.45) 6/20 2.96 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 370334-10-4) 6118 Purchase GENERAL MILLS INC 0 49.8166 3,636.61 BROKERAGE 73.000 49.837 (3,638.07) 6:21 1.46 GOLDMAN SACHS & CO. (ID: 370334-10-4) J.P.Morgan Page 12 of 14 SB1062192-F1 27

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
PEPSICO INC
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)

Nassau
LocationCapital and largest city of the Bahamas

JOHNSON & JOHNSON
OrganizationOrganization referenced in documents
GIIISLAINE
OrganizationOrganization referenced in documents
Client Service Representative
OrganizationOrganization referenced in documents
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
LOCKHEED MARTIN CORP 0
OrganizationOrganization referenced in documents
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank