3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
EFTA01289724
150,000.00 USD 30162R449 PRIORITY SR SECO NT 114410.000% 07f81238fE DTD 071414 CLB RD 2/31PD 0 YEA 01125119 CASH DIVIDEND RECEIVED 25000 SIRS GENERAL ELECTRIC CO COM RD 12/20 PD 0125/I 250.00 USD GE 01130119 CASH DIVIDEND RECEIVED -FM ORGAN CHASE 8 CO DEP SKS REPSTG it TH PFD SERI 4.600.000.000 55,112.40 USD
EFTA01289441_sub_002 - EFTA01289441_200
KYG6636C13 78 FOREIGN SECURITY DIVIDEND RECEIVED 14.475.39 USO 3339 HK RD 06011 PO 072413ASOF05/0/1 07/25/18 CASH DIVIDEND RECEIVED 25000 SHRS GENERAL ELECTRIC CO COM RD 06/1 PD 07/25/13 3.000.00 USD CF 07125/18 BOND INTEREST RECEIVED 490000 WASHINGTONMUT M TG SECS CORP 200 4.17A2 M TG 2.77118 USD 939336$20
EFTA01288772_sub_003 - EFTA01288772_225
L Total Sea/titles Withdrawals and Deposits • UNITED STATES DOLLAR 0.00 0.00 Dividends and Interest 01/26/15 CASH DIWDEND RECEIVED 23000 SF RS GENERAL ELECTRIC CO COM RD 12/22 PO 5.290.00 LSO GE 01126115 01/27115 80AD INTEREST RECEIVED 4500000 COUNTRYWIDE HOME LOANS SER 03.1 CL B1 4,660.48 LSO 12669DYS1 4.0
Jersey City
LocationCity in New Jersey, United States
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
the Pershing Customer Service Department
OrganizationPershing customer service department

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

American online social media and social networking service

Barclays
OrganizationBritish bank

CUSTOMS
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
The European Central Bank
OrganizationEuropean Central Bank
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents