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Total Securities Transferred
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5701-5800)
1 mentionEFTA01661868_part_58
DEPOSITS 1,231,736.250 0.8000% DATED 08/28/2012 MATURITY 09/04/2012 207,857.33 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 25=9-9E-1) Total Securities Transferred in Securities Transferred Out 1422,982.87 8/7 Free Delivery JP MORGAN CHASE BANK • NOK LONDON TIME DEPOSITS (1,230,901.770) 0.9500% DATED 07/3
EFTA01661868.pdf (pages 5901-6000)
1 mentionEFTA01661868_part_60
1,234,361.400 218,409.19 0.8500% DATED 11/27/2012 MATURITY 12/04/2012 208.315.81 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 2532P9-9P.0) Total Securities Transferred in 9963,508.90 Securities Transferred Out 11/6 Free Delivery JP MORGAN CHASE BANK • NOK LONDON TIME DEPOSITS (1,233,545.680) (215,015.79) 0.8
Sponsored
Connected Entities(20 of 22)
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
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
Nassau
LocationCapital and largest city of the Bahamas
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
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
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
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
2 docs2 co-mentions
Non-USI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the 'Net Asset Value'
OrganizationOrganization referenced in documents
2 docs2 co-mentions