11
Total Mentions
11
Documents
100
Connected Entities
Organization referenced in documents
EFTA00063408
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EFTA00093595
;7 HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED: DATErnmE OF FOLLOW-UP CALL. -7// /ea viihte zo, PERSON INTERVIEWED (Include DOE, address and Anneal; a /11/ 7/72 fi r a 5- 04.f INTERVIEW NOTES: • Were they a victim - • How do they know him - • When did they meet him - • Where did they
EFTA00166031
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EFTA00166199
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EFTA01358077
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EFTA01367207
sts in the same pit operation and are prospectively effective for annual periods begnring on or after „Orrery 1, 2016 with early adoption pervaded. Anneal enprovements from the 2010-2012 and 2011-2013 CAA* The following list of improvements to standards rs effective from Sty 1, 2014: • ;FRS 2 Sharebe
EFTA01519764
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EFTA01487215
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EFTA01289201_sub_002 - EFTA01289201_200
Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; Page '8 of '8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID Rackl (Anneal fray Year &ace 2001 DAL/AR RATED COMUNICATONS mama Owing throush hairsLC.4 away owned sticliary a the Bark a New Yak Wean Corporation (MY Mete)
EFTA01289201_sub_003 - EFTA01289201_240
Legal Department. One Pershing Plaza. Jersey City. New Jersey 07390: Page '7 of .7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg Rated (Anneal fray Yea, Sffice 2001 DALIAR RATED COMUNICATIONS actiwia Owing through Pen...RUC, Maly owned sticliary of **Bark of New Yak MOW Corporation0NY
EFTA01290001_sub_001 - EFTA01290001_100
r account or contact your Investment Specialist for more information Page 7 of 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg Rated (Anneal fray Vet. &ace 2C01 DALIAR RATED COMUNICATONS mamma Cloarlas through Pershing1Mo Sbany owned stinicliary of tlw Bark of New Yak Mellon Corporat

Deutsche Bank
OrganizationGerman global banking and financial services company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Mellon
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Jersey City
LocationCity in New Jersey, United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pennine
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents