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Organization
Sales/Matudtles
Organization
8
Total Mentions
8
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01661868.pdf (pages 4001-4100)
1 mentionEFTA01661868_part_41
rm Realized Gain/Loss Trade Settlement Date Date Type Description Quantity Per Unit Amount Proceeds Realized Tax Cost Gain/Loss Settled Sales/Matudtles/RedemptIons 1.00 1.00 11/14 11/14 Sale JPMOROAN NEW YORK MUNICIPAL MONEY MARKET FUND RESERVE SHARE CLASS FUND 24 6, 1.00 TRADE DATE 11/14/
EFTA01661868.pdf (pages 4201-4300)
1 mentionEFTA01661868_part_43
iod 6/1/09 to 6/30/09 Trade Settlement Date Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sales/Matudtles/RedemptIons 6/18 6/19 Option Buyback GOOGLE INC CALL OPTION JUN 09 igti 420 BUY BACK OF CALL 3.000 0.45 (139.50) 3,281.98 3,142.48 S 6/18
EFTA01661868.pdf (pages 4501-4600)
1 mentionEFTA01661868_part_46
ount USD Proceeds USD Tax Cost USD Realized Date Date Type Description Quantity Local Value Local Value Local Value Gaintoss USD Settled Sales/Matudtles/RedemptIons 1/6 1/6 Sale JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.0100% DATED 12/30/2009 MATURITY 01/06/2010 HELD BY LONDON TREASURY
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EFTA01661868.pdf (pages 4801-4900)
1 mentionEFTA01661868_part_49
rm Realized Gain/Loss Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Matudtles/Redemptions 9/22 9/27 Sale VISTEON CORP (26.000) 0.499 12.98 (429.00) (416.02) L DEFAULT @ .538 13.99 BROKERAGE 1.00 TAX 8/OR SEC .01
EFTA01661868.pdf (pages 5101-5200)
1 mentionEFTA01661868_part_52
hod Description Per Unit Amount USD Proceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Matudtles/RedemptIons 6/20 Sale FIRST MAJESTIC SILVER CORP ISIN CA320261/1031 (3,100.000) 16.691 51,742.94 (41,251.64) 10,491.30 S 6/23 High Cost SE
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
hod Description Per Unit Amount USD Proceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Matudtles/Redemptions 1/17 Sale JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (592,152.660) 17.40 102,960.95 (102,960.95) 1/17 High Cost 0.5500% DAT
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EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
hod Description Per Unit Amount USD Proceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gainitoss USD Settled Sales/Matudtles/RedemptIons 3/21 Sale OBE INSURANCE GROUP LTD ISIN AU000000O6E9SEDOL (400.000) 14.121 5,648.56 (7237.30) (1,588.74) S 3/26 High Cost 67157
EFTA01661868.pdf (pages 5601-5700)
1 mentionEFTA01661868_part_57
hod Description Per Unit Amount USD Proceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Matudtles/RedemptIons 3/21 Sale SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL (1,000.000) 14.419 14,418.61 (15.082.81) (664.20) S 3/23 High Cost 6
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Connected Entities(20 of 80)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
8 docs8 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
7 docs7 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
6 docs6 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
6 docs6 co-mentions
AT&T
OrganizationAmerican multinational conglomerate
5 docs5 co-mentions
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
5 docs5 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
4 docs4 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPM NY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
American multinational technology company, a subsidiary of Alphabet Inc.
4 docs4 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BP PLC
OrganizationBP plc, British oil and gas company
4 docs4 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
4 docs4 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
4 docs4 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
4 docs4 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
4 docs4 co-mentions
CFC PB
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
3 docs3 co-mentions