Back to People & Entities
giomi di durata della Transaction
Organization
2
Total Mentions
2
Documents
84
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282704.pdf
1 mentionEFTA01282704
of accrued interest and matured original issue discount) Awtr = Tasso della ritenuta d'imposta applicabile (Applicable withholding tax rate) gg = giomi di durata della Transaction number of days in the Transaction (excluding the Purchase Date and including the Repurchase Date). To the extent that the withholding tax referred
EFTA00169659.pdf
1 mentionEFTA00169659
of accrued interest and matured original issue discount) Awtr = Tasso della ritenuta d'imposta applicabile (Applicable withholding tax rate) gg = giomi di durata della Transaction number of days in the Transaction (excluding the Purchase Date and including the Repurchase Date). To the extent that the withholding tax referred
Sponsored
Connected Entities(20 of 84)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Euroclear
OrganizationSecurities clearinghouse
2 docs2 co-mentions
the Bank of England
OrganizationCentral bank of the United Kingdom
2 docs2 co-mentions
the Republic of Italy
LocationLocation referenced in documents
2 docs2 co-mentions
Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Morgan Guaranty Trust Company of New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Deutsche Bank AG London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Courts of England
OrganizationOrganization referenced in documents
2 docs2 co-mentions