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I1
ISLA 1NE
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
PLC ISIN GB0007188757 SEDOL 0718875 3.000 167.22 21223 (45.01) 766994-90-9 GBP J.P.Morgan Page 5 of 60 SB1062192-F1 5576 EFTA01667448 CH ISLA 1NE MAXWELL ACCT. For the Period 3/1/12 to 4,30/12 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original
EFTA01661868.pdf (pages 6001-6100)
1 mentionEFTA01661868_part_61
Income Non-USD Sheri Term Cash Cash 8 Fixed Income as a percentage of your portfolio - 89 % Page 9 of 32 SB1062192-F1 6084 EFTA01667956 G 11 ISLA 1NE MAXWELL ACCT. For the Period 4/1/13 to 4/30/13 SUMMARY BY MATURITY SUMMARY BY TYPE Market % ol Bond Cash & Fixed Income Value Portfolio Cas
Sponsored
Connected Entities(20 of 28)
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
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
JPAIORGAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
2 docs2 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
TEXAS INDEPENDENT SCHOOL
OrganizationIndependent school district in Texas
2 docs2 co-mentions
NOK LONDON TIME
OrganizationOrganization referenced in documents
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