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Mutat Value
Organization
3
Total Mentions
3
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283254.pdf
1 mentionEFTA01283254
mbei Base Cinencv Allocal., by liogion Can and Colt Furad Income &Ivey Atm. a USO a USD in USD investments al USD 41 333 85 0CC CCC tee Mutat Value % of la USD• Compare Total • Excludes Foreign tuner,. Comma; 17.33457 000 000 000 CONFIDENTIAL 4? 3r3 89 '' 3003% 468 003% 0.33462 10
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
.33 178,500.00 589% $23,358,840.67 $25,611,191.15 $94,824.23 $447,466.13 $1,798,235.00 $23,752,175.58 Cod Bads Market Pike $26,083,479.22 Mutat Value $173,777.39 Unmixed alarms $450,483.82 $1,798,235.00 Stied NSW Animal Income Yield Security Identifier: AVG° CUSP: Y09827119 09129/17 2,0
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
TOTALCASH, MONEY FUNDS, AND BANK DEPOSITS Opening Ming Balance Balance Acaued Income Income 30.Oey ThleYer Yield $136,408.42 $138,510.85 Mutat Value $3.50 $6,636.31 Accrued Ealmated Petered Annual Income TOTAL U.S. DOLLARS $136,510.85 $0.00 $6,636.31 Minkel WM Accrued Blinded Intoned
Sponsored
Connected Entities(20 of 54)
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CL
Cleanng
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions