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ISLA INF
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01661868.pdf (pages 4401-4500)
1 mentionEFTA01661868_part_45
Asset Categories Emerging Abates US Mid Cap Small Cap Hon US Equlry _US Laws Cop Page 4 of 47 SB1062192-F1 4461 EFTA01666333 J.P.Morgan li ISLA INF MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Equity Detail Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Ac
EFTA01661868.pdf (pages 5301-5400)
1 mentionEFTA01661868_part_54
it if INFLOWS & OUTFLOWS G/1 ISLA INF MAXWEI.I. ACCT. For the Period 11/1/I I to I I/30/11 Settle Date Type Description Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount U
EFTA01661868.pdf (pages 5701-5800)
1 mentionEFTA01661868_part_58
nding instructions use a HIGH COST method for relieving assets from your position J.P.Morgan Page 21 of 33 SB1062192-F1 5698 EFTA01667570 (ill ISLA INF, MAXWELL, ACCT. For the Period 611/12 to 6/30/12 Portfolio Activity Detail - Canadian Dollar INFLOWS & OUTFLOWS Type Settle Date Selection Metho
Sponsored
Connected Entities(20 of 21)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
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
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
TEXAS INDEPENDENT SCHOOL
OrganizationIndependent school district in Texas
2 docs2 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MUNI MM FD - MORGAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
CFC PB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GIIISLAINE N1AXWE1.1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SD
Settle DateSelection
PersonPerson referenced in documents
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions