2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
EFTA01289724
osl Basis: $1028,758.00 Total Covered 3,000,000.000 2,966,703.29 3,000,000.00 Total 3,000,000.000 52,966,703 29 53,000,000.00 SS INVTS GM BR GTD SR NT REG S INNS USA29866AB53 7.250%04/03/24 B/E DTD 04103/MS& P Rating BB Security Identifier: A29866A95 10/31/17 2.000.000.000 99.0650 1.981.300.0
EFTA01289441_sub_001 - EFTA01289441_100
58 P Rating B 10/24/17 2,000,000.000 97.0250 07109118 1,000,000.000 102.8140 Total Covered 3,000,000 000 Total 3.000.000 000 SS 'NUTSGM8H GTD SR NT REG 5151111 USA298136A853 7250%04103/24 WE DID 00315158 Piloting 8+ 10131117 2,000,000.000 99.0650 Security Wenlifier: V45380/1 1.000.391.62

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Baltimore
LocationCity in Maryland, United States

Deutsche Bank
OrganizationGerman global banking and financial services company
Automated Clearing House
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
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
EUROCURRENCY
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department