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RIO TRIM PLC
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5701-5800)
1 mentionEFTA01661868_part_58
RP 374163-10-3 CERN 132 3,000.000 354,327.28 5,160.00 $116,137.71 18,129.32 ($61,810.43) (12,969.32) $240.98 $10.15 0.44% Non-US Equity RIO TRIM PLC ISIN 080007188757 SEDOL 0718875 46.17 3.000 138.50 212.23 (73.73) 766994-90-9 GBP J.P.Morgan Page 5 of 31 SB1062192-F1 5724 EFTA01667596
EFTA01661868.pdf (pages 5801-5900)
1 mentionEFTA01661868_part_59
ORP 374163-10-3 GERN t41 3,000.000 $68,855.01 4,230.00 $116,137.71 18,129.32 (559 282 70) (13,899.32) 2240.98 $31.06 0.43% Non-US Equity RIO TRIM PLC ISIN GB0007188757 SEDOL 0718875 49.58 3.000 148.73 212.23 (63.50) 766994-90-9 GBP J.P.Morgan Page 6 of 32 SB1062192-F1 5885 EFTA01667757
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
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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
Gwent
LocationTown in Wales, United Kingdom
2 docs2 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
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
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
CMGROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Securities Investor Protection Corp ('
OrganizationOrganization referenced in documents
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