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Withdrawah
Location
2
Total Mentions
2
Documents
34
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
dialir eal July 1, 2017 - July 31 17 Account Number: Portfolio at a Glance Thishrted TememDate BEGINNINGACCOUNT VALUE Nei Cash Deposits and Withdrawah $3,168,194.62 0.00 $3,149,809.19 -10,000.00 Adjusted Previous Account Value 3,168,194.62 3,139,809.19 Dividends. Interest and Other Income 5
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
ce TelePeriod Yeepto-Date Your Investment Specialist. BEGINNINGACCOUNTVAWE 3100,113,191.08 397,272,547.37 JOSHUA SHOSHAN No Dash Deposits asid Withdrawah 228,000.00 -174,492.70 Adjusted Previous Account Value 100,341,191.08 97,096,054.67 Dividends. Interest and Other Income 545,662.32 667,570.6
Sponsored
Connected Entities(20 of 34)
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
GA
Gallo
PersonSurname reference in Epstein-related documents
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
Crete
LocationIsland of Greece
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
Mellon
OrganizationOrganization referenced in documents
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
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