9
Total Mentions
9
Documents
118
Connected Entities
Organization referenced in documents
EFTA00558461
cess will be repealed sequentially until the requited number of shares is reached. L LIFO • Last In First Out - If the account is set up for Last In First Oul, the most recent tax lot purchased will be the first dosed. If the trade requires additional units to be dosed, the process yell be repeated sequent
EFTA01372056
369604133 12119/18 02126118 Covered First In First Out! SELL 2,500 000 18,889.63 40,551.71 -21,662.08 12119/18 03105118 Covered first In First Oul !SELL 800.000 6,044.68 12,980 63 1,935.95 12119/18 03107118 Covered first In First Out! SELL 5.000.000 37,779.26 81,097.41 -43.318.15 12
EFTA01372084
In First Out 1 SELL 2 588 881.950 2 934 083 47 2.939.157 68 -5.074.21 Security Identifier: EUR999995 02/11/19 02107119 Noncovereic First In First Oul BUY 42 570 48 25 48.03 0.22 Total 2588,839.380 2,934,131.72 2,939,205.71 -5,073.99 CASINO, GUICHARD-PER 02107/19 09112/18 Covered first
EFTA01383447
369604133 12119/18 02126118 Covered First In First Out! SELL 2,500 000 18,889.63 40,551.71 -21,662.08 12119/18 03105118 Covered first In First Oul !SELL 800.000 6,044.68 12,980 63 1,935.95 12119/18 03107118 Covered first In First Out! SELL 5.000.000 37,779.26 81,097.41 -43.318.15 12
EFTA01383476
In First Out 1 SELL 2 588 881.950 2 934 083 47 2.939.157 68 -5.074.21 Security Identifier: EUR999995 02/11/19 02107119 Noncovereic First In First Oul BUY 42 570 48 25 48.03 0.22 Total 2588,839.380 2,934,131.72 2,939,205.71 -5,073.99 CASINO, GUICHARD-PER 02107/19 09112/18 Covered first
EFTA01384306
In First Out 1 SELL 2 588 881.950 2 934 083 47 2.939.157 68 -5.074.21 Security Identifier: EUR999995 02/11/19 02107119 Noncovereic First In First Oul BUY 42 570 48 25 48.03 0.22 Total 2588,839.380 2,934,131.72 2,939,205.71 -5,073.99 CASINO, GUICHARD-PER 02107/19 09112/18 Covered first
EFTA01288520_sub_001 - EFTA01288520_100
GAN CI-ASES CO 1.346625H 1005 Firsl In First Out Security Identifier: 91,1 08126114 07114105' SELL .P MORGAN CFASE 8 CO LS46625H 1005 Firsl In First Oul Security Identifier: PM 08129/14 05124113' ROMG 13118C USA INC MEDIUM LFFERED NOTES LKD TO EURO Ard In First Out STOX X50 0.000% 08129/14 B/E
EFTA01288772_sub_002 - EFTA01288772_200
roceeds Realized Clain/Loud Disallowance Short Term 07115/15 07/01)15 SELL CONFORNIS INC COM 500.000 7,500.00 11,343.79 3,843.79 First In First Oul Security Identifier CRS 07115115 06/30)15 SELL TELADOC INC COM 100.000 7,600 00 12,743.76 5,143.76 First In First Oul Security Identifier
EFTA01288997_sub_001 - EFTA01288997_100
939336520 Date Acquired Designation 10124116 12113113 Noncovered..1 Disposition Method I Trassaction Quantity Proceeds Cost Basis First In First Oul / SELL 3,000,000.000 3,190494.00 3,130,474.39 Original Cost Basis: 3,171,006.00 REPYMT OF PRIN Original Cost Basis 1.447.56 1,290,000.000 Rea
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Baltimore
LocationCity in Maryland, United States
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
PCISrat LLC
OrganizationLimited liability company referenced in documents
Pentabos
LocationLocation referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Original Cosl Basis
OrganizationOrganization referenced in documents
APOLLO GLOBAL MGM T
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
SANGAN 0
OrganizationOrganization referenced in documents
Long-Term Gain
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
Standard and Pools
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank