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ETFS METAL SECURITIES LTD
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5301-5400)
1 mentionEFTA01661868_part_54
DOL B3DYFK4 892352.91.5 40.00 2,058.000 $193,953.50 82,321.85 $207,909.17 102,156.21 ($13,955.67) (19,834.36) $14,225.00 $2,007.90 7.31% ETFS METAL SECURITIES LTD ISIN JE0081VS3770 SEDOL B1VS377 131994.91.5 154.10 301.000 46,384.10 45,068.38 1,315.72 ISHARES MARKIT IBOXX CORPORATE BOND ISINIE0OBOOFV011 S
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
K-JA-0 97.29 20.000.000 19.458.00 20.000 00 DB X-TRACKERS ISIN LU0292106167 SEDOL B3DYFK4 892352-91-5 42.19 2,058.000 86,818.73 102,15621 ETFS METAL SECURITIES LTD ISIN JE0081VS3770 SEDOL BlVS377 131994.91.5 170.23 301.000 51,237.73 45,068.38 !SHARES SILVER TRUST 464280.10.9 SLV 32.28 1.000.000 32,280.0
Sponsored
Connected Entities(20 of 47)
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
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
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
KROGER CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MITSUI
OrganizationOrganization referenced in documents
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
APACHE CORP
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
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
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