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Selllernerl
Location
2
Total Mentions
2
Documents
57
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
0.00 Depolas 0.00 0.00 0.00 Total Cash $0.00 $0.00 $0.00 Totals $6,139.49 45,009.04 $1,130.45 Transactions by Type of Activity Process Selllernerl Date Activity Type Securities Bought and Sold 09128117 REINVESTCASH INCOME .PHSX treditsTaN4o-Date Debits 'folio-Date Net YeN4o-Date 0.00
EFTA01290414.pdf
1 mentionEFTA01290414
0.00 36.81313 0.00 36,813.83 Total Cash $0.00 $0.00 $0.00 $36,813.83 436,813.83 $0.00 Totals Transactions by Type of Activity Process Selllernerl Date Activily Type Securities Bought and Sold 06128118 REINVESTCASHINCOME .PHSX $7.477.14 45,285.17 $2,191.97 $83,614.26 472,287.80 $11,3
Sponsored
Connected Entities(20 of 57)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Osaka
LocationDesignated city in Osaka Prefecture, Japan
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Cotten
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
DI
Disci
PersonSurname reference in documents
2 docs2 co-mentions