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PERSHING DIV
Organization
3
Total Mentions
3
Documents
258
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01268307.pdf
1 mentionEFTA01268307
THERN FINANCIAL LLCATTN: Current Mkt Val: 510,655,117.90 JEFFREY EPSTEIN SMA: S 0.00 No 02/07/2019 12:42:15 mcm254 Contra Firm Summary: 0443 PERSHING DIV OF DONALDSON SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN CO - Corporate No TIE and LOl signed by JEFFREY EPSTEIN for LLCto LLC transfer Yes
EFTA01267639.pdf
1 mentionEFTA01267639_sub_005 - EFTA01267639_500
ctivit Description Symbol( CUSIP Quantity Price Amount Balance $4.85 ASCENA RETAIL GROUP INC ASNA 70,500 $ 0.00 $ - 4.85 COM TOA FROM PERSHING DIV OF DONALDSON SD 10/02/2017 0443 FOUNDATION MEDICINE INC FMI 49,830 0.00 4.85 COM TOA FROM PERSHING DIV OF DONALDSON SD 10/02120170443 SAN
EFTA01267639.pdf
1 mentionEFTA01267639_sub_006 - EFTA01267639_600
0.00 3,534,144.52 3,534,144.52 02/11/19 02/11/19 Margin Received - AUBABA GROUP HOLDING LTD MBA 5,000 0.00 - 3,534,144.52 ADR TOA FROM PERSHING DIV OF DONALDSON SD 02/11/20190443 02/11/19 02/11/19 Margin Received - ALPHABET INC GOOG 3,000 0.00 - 3,534,144.52 COM CL C TOA FROM PERSHING
Sponsored
Connected Entities(20 of 258)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
WI
Willy
PersonSpanish YouTuber
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Arens
PersonSurname reference in documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Negev
LocationDesert and semidesert region of southern Israel
2 docs2 co-mentions
Renee
PersonInterviewed for the American Indian relocation project
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions