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U.C. •
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289724.pdf
1 mentionEFTA01289724
D. R CRI M. P. 6(e) Page 14 of 16 Atom( Number CONFID AL- Rated (Kant Every Yaw Since 2007 DAUM WED COMMUNCATIONS EXCULDCI C1n Swish Penton. U.C. • Sally owed subsidiary as Osaka New York Mete Carpontim (SW Mao) Penh...* IL C. rrrrte FiliFLAAWYDPA_00046780 DB-SDNY-0009604 EFTA_00157389 EFTA
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
TIAL - PURSUANT TO FED. R. CRIM. P. 6(e) " 2e617F I D L4 Rated banal Eery Year %ice1007 DALIARIATEDCOMMUNICA11016 LXCGAINCE Clewing liner Pagel% U.C. • Say caned satddlia of The Bank *Mew 'fat Melba COSCCONONI OM Melba) na Persittell.C.mente FiNRA.RW UNm—C-"4645O DB-SDNY-0009074 EFTA_00 156859
Sponsored
Connected Entities(20 of 33)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
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
CITIGROUP INC
OrganizationFinancial services conglomerate
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