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Document Mentions (5 shared documents)
2 mentions1 same-page
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O HOLDINGS Wreaked Acaued Estimated Cod Buis Merkel Value Oak/ Lone Interest Annual lacome $3,355
by a me/ us to my/ our Financial Institution; (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution; or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) Credits This Perio
2 mentions1 same-page
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DS Date Aonsiled Quantity Unit Cost Col Bads Merkel Price Market Vake Unrealized W6 Loss &nailed
by a me/ us to my/ our Financial Institution: (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution: or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) ()edits This Perio
2 mentions1 same-page
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Date Acquired Wady UM Ord Cod Beds Maker Pda Merkel Vela Malta dialler Estimated Estimated Annual
by a me/ us to my/ our Financial Institution: (ii) resulting from any transaction in my/our account or any service performed on behalf of met us by the Financial Institution, or (iii) otherwise obtained from met us by the Financial Institution. Activity Summary (.1 sn,“ n are n one —rren.y) °edits Tat Period Debits Ta
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2 mentions1 same-page
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7 SOUTHERN FINANCIAL LLC Description Ovataity Merkel Pike \Watt Value Cliff 00/ EQUITIES (continued)
by a me/ us to my! our Financial Institution; (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution; or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) Cedes This Period
2 mentions1 same-page
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ated Otte Acquired Quantey (M Coil Cost Bans Merkel Price Market Venn Ceinflos Menet Annual Incom
by a me/ us to my/ our Financial Institution; (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution; or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) Credits ThisnuNd
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Mutual Connections (132)
Entities connected to both Angela Merkel and the Financial Institution
Jeffrey Epstein
PERSON150 w/ Angela·2 w/ the
United States
LOCATION74 w/ Angela·2 w/ the
Ghislaine Maxwell
PERSON62 w/ Angela·2 w/ the
Baltimore
LOCATION57 w/ Angela·5 w/ the
Condoleezza Rice
PERSON50 w/ Angela·3 w/ the
Mao Zedong
PERSON44 w/ Angela·4 w/ the
Pershing
LOCATION26 w/ Angela·5 w/ the
Jeff Sessions
PERSON25 w/ Angela·5 w/ the
Deutsche Bank
ORGANIZATION25 w/ Angela·4 w/ the
Alan Dershowitz
PERSON25 w/ Angela·2 w/ the
the State of New York
LOCATION21 w/ Angela·5 w/ the
Securities Investor Protection Corporation
ORGANIZATION20 w/ Angela·5 w/ the
THE CLEARING FACILITY
ORGANIZATION19 w/ Angela·5 w/ the
CUSTOMS
ORGANIZATION19 w/ Angela·5 w/ the
Jersey City
LOCATION19 w/ Angela·5 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION19 w/ Angela·5 w/ the
ON PERSHING'S
ORGANIZATION19 w/ Angela·5 w/ the
USAGES
ORGANIZATION19 w/ Angela·5 w/ the
the Pershing Customer Service Department
ORGANIZATION19 w/ Angela·5 w/ the
Money Market Fund
ORGANIZATION19 w/ Angela·5 w/ the