3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01289724
NA 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 N46-024943 02107119 CUSTOMER AUTHORI
EFTA01372088
0811/88 B/E DTD 08/ WS CLB 018 TD AM ERITRADE CLEARING. INC. NC 867730320 02128/19 YOUR ASSET TRANSFERRED OTIGROUP INC DEP MIS REPSTG 91300TH PFD SER K DIV -79.000.000 -2.137.740.00 USD C PRK 6875% PERPETUAL M ATY PERPETUAL CALL 111/23025.00 018 TD AM ERITRADE CLEARING. INC. NC 867730320 02128719
EFTA01383481
0811/88 B/E DTD 08/ WS CLB 018 TD AM ERITRADE CLEARING. INC. NC 867730320 02128/19 YOUR ASSET TRANSFERRED OTIGROUP INC DEP SHS REPSTG 91300TH PFD SER K DIV -79.000.000 -2.137.740.00 USD C PRK 6875% PERPETUAL M ATY PERPETUAL CALL 111/23025.00 018 TD AM ERITRADE CLEARING. INC. NC 867730320 02128(19

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LLOYDS BANKING GROUP PLC FXD
OrganizationOrganization referenced in documents
ASSURANT INC FXD
OrganizationOrganization referenced in documents
FLTG SUB NT
OrganizationOrganization referenced in documents
SR SECO
OrganizationOrganization referenced in documents
FLTG RT BC
OrganizationOrganization referenced in documents
C PRK
OrganizationOrganization referenced in documents
TD AM ERITRADE CLEARING, INC
OrganizationOrganization referenced in documents

BNY Mellon
OrganizationOrganization referenced in documents
CITIGROUP INC
OrganizationFinancial services conglomerate
EXELA INTER LLC EXELA FIN INC GTO FIRST
OrganizationOrganization referenced in documents