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ISIN GBOOB15FWH70 SEDOL
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5201-5300)
1 mentionEFTA01661868_part_53
217.000 8206.96 N/A " N/A CENTRICA ISIN 08008033F229 SEDOL 8033F22 15639K-90-4 GBP 4.75 1,556.000 7,385.88 N/A " N/A CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL B15FWH7 172145.91.4 GBP 3.19 4,500.000 14,349.83 N/A " N/A COVIDIEN PLC NEW G2554F-11-3 COV 45.55 236.000 10,749.80 N/A " N/A 212.40 1
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
11,437.04 (3,508.82) CENTRICA ISIN GB00B033P229 SEDOL B033F22 15639K-90-4 GBP 4.83 1,556.000 7204.28 7,922.75 (718.47) CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL B15FWH7 172145.91.4 GBP 3.37 4,500.000 15,161.11 16,168.92 (1,007.81) P COVIDIEN PLC NEW G2554F-11.3 COV 51.50 0.00 53.10 1.75% CREDIT S
Sponsored
Connected Entities(20 of 48)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
AT&T
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
Disney
OrganizationAmerican multinational mass media company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
BELGIUM
LocationCountry in Western Europe
2 docs2 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
2 docs2 co-mentions
KROGER CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
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
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
SANOFI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GDF SUEZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED TECHNOLOGIES CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions