2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA00811549
outhern Financial LLC - Equity ETPs (DB) YVisdomtree Japan Hedged Equity 12/16/13 60,000 2.966.099 3.120.000 3.138_000 171901, 171,901 Total Southern Financial LLC - Equity ETF'S (DB) 2,966,099 3,120,000 3,138,000 Southern Financial LLC - Options (DB) Long FXE 113 Calls - exp Sep 15 2017 7/19/17 450 36.006 0 96,550 62
EFTA00811546
IES Southern Financial LLC • Equity—EY-Ps (DB) I Vesdomtree Japan Hedged Equity 12/16/131 60,000 2„866.089 3.120 000 2.113.402 1ZL991 Total Southern Financial LLC - Equity ETF'S (DB) 2,966,099 3,120,000 3,138,000 171,901r Southern Financial LLC - Options (DB) Long FXE 113 Calls - exp Sep 15 2017 7/19/17 450 36,006 0

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Morgan Stanley
OrganizationCapital of the Falkland Islands
ON Semiconductor
OrganizationOrganization referenced in documents

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Alibaba Group
OrganizationOrganization referenced in documents

Defunct American social media company

American online social media and social networking service

Apple
OrganizationAmerican multinational technology company

Barclays
OrganizationBritish bank

Micron Technology
OrganizationOrganization referenced in documents
Ascena Retail Group Inc.
OrganizationOrganization referenced in documents
JPM Trust
OrganizationOrganization referenced in documents

Bank of New York Mellon
OrganizationFinancial services company
Southern Trust Co. - Fixed
OrganizationOrganization referenced in documents
Southern Financial LLC - Equities
OrganizationOrganization referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents