Back to People & Entities
Twitter
Organization
Facebook
Organization
CITIGROUP INC DEP SHS
Organization
5
Total Mentions
5
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01289724.pdf
1 mentionEFTA01289724
GOOG 02107119 CUSTOMER AUTHORIZED CARVANA CO CL A TRANSFRM N46.024943 25.000.000 825.500.00 USD TRANSFER CYNA 02107119 CUSTOMER AUTHORIZED CITIGROUP INC DEP SHS REPSTG 11300 TH PFD SER K DIV 79,000.000 2.101.400.00 USD TRANSFER C PRX 6.875% PERPETUAL LI ATY PERPETUAL CALL IV512302510 TRANS FRY N46-0249
EFTA01383480.pdf
1 mentionEFTA01383480
02107/19 CUSTOM ER AUTHORIZED CARVANA CO CL A TRANS FRM N4 G-02494 3 25.000.000 825,500.00 USD TRANSFER CYNA 02107/19 CUSTOM ER AUTHORIZED CITIGROUP INC DEP SHS REPSTG 11000TH PFC SER K DIV 79 000 000 2.101.400.00 USD TRANSFER 6 875% PERPETUAL M ATY PERPETUAL CALL *$I23025 00 C PRK TRANSFRM N40-024943
EFTA01470913.pdf
1 mentionEFTA01470913
494.63 CASH Long 96.982 DWGI MMFDWGI DWS GOVERNMENT CASH INSTL 9907033.76 9907033.76 MONEY FUND 9907033.76 CASH Long 1 C PRK 172967341 CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/[email protected] 79000 2077700 PREFERRED STOCK USD 2077700 CASH Long 26.30 0
Sponsored
EFTA01470895.pdf
1 mentionEFTA01470895
494.63 CASH Long 96.982 DWGI MMFDWGI DWS GOVERNMENT CASH INSTL 9907033.76 9907033.76 MONEY FUND 9907033.76 CASH Long 1 C PRK 172967341 CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/[email protected] 79000 2077700 PREFERRED STOCK USD 2077700 CASH Long 26.30 0
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
Cod Bads Market Price Market Value Gain! Loss Annual Income Yield Equities 11.00% of Portfolio Preferred Stocks (Listed by etpitetion dale) CITIGROUP INC DEP SHS REPSTG 111000TH Security Identifier: C PRK PFD SER K DIV 6 875% PERPETUAL MATT CUSP. 1729873/1 PERPETUAL CALL 11/151230 25.00 Dividend Open: Cas
Sponsored
Connected Entities(20 of 55)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
GS MTG SECS CORP 2005-
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
American online social media and social networking service
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
Barclays
OrganizationBritish bank
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
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
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions