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CIIISLAINE
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5901-6000)
1 mentionEFTA01661868_part_60
US Fired Income US Fired intorno Cash Cash & Fixed Income as a percentage of your porgolto - 76% Page 9 of 31 SB1062192-F1 5968 EFTA01667840 CIIISLAINE MAXWELL ACCT. For the Period I/Id3 to 1/31/13 SUMMARY BY MATURITY Cash & Fixed Income 0-6 months' 2,610,020.09 78% Cash 1,868,108.85 56% 1
EFTA01661868.pdf (pages 6101-6200)
1 mentionEFTA01661868_part_62
CHE CORP 82.13 95.000 7,802.35 11,403.30 (3,600.95) 76.00 0.97% 037411.10.5 APA J.P.Morgan Page 5 of 28 SB1062192-F1 6120 EFTA01667992 CIIISLAINE MAXWELL ACCT. For the Period 5/1/13 to 5/31/13 Price Quantity Value Adjusted Tax Cost Unrealized GaiNLoss Est. Annual Inc. Yield Original
Sponsored
Connected Entities(20 of 21)
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
Maine
LocationState of the United States of America
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
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
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
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
Bearer
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
UG
Unrealized Gaintoss
PersonPerson referenced in documents
2 docs2 co-mentions
SEOOL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions