EFTA00011149.pdf
680 KB
Extraction Summary
1
People
12
Organizations
1
Locations
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Events
1
Relationships
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Quotes
Document Information
Type:
Financial account statement
File Size:
680 KB
Summary
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Owner of the Bear Stearns brokerage account.
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Organizations (12)
| Name | Type | Context |
|---|---|---|
| Bear, Stearns & Co. Inc. |
Office servicing the account.
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| Bear, Stearns Securities Corp. |
Clearing firm and wholly owned subsidiary holding the account.
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| JPMorgan Chase |
Requesting confidential treatment of the document (Footer).
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| Dreyfus |
Issuer of Cash Management fund held in portfolio.
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| BP PLC |
Equity holding in portfolio.
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| Bear Stearns Companies Inc |
Major equity holding in portfolio (100,000 shares).
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| GlaxoSmithKline |
Equity holding in portfolio.
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| LivePerson Inc |
Equity holding in portfolio.
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| Visteon Corp |
Equity holding in portfolio.
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| New York City |
Issuer of municipal bond held in portfolio.
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| Triborough Bridge & Tunnel Auth |
Issuer of municipal bonds held in portfolio.
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| Metropolitan Transn Auth N Y |
Issuer of municipal bonds held in portfolio.
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Locations (1)
| Location | Context |
|---|---|
|
Address for Bear, Stearns Securities Corp.
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Relationships (1)
Account statement addressed to Ghislaine Maxwell from Bear Stearns.
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