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Clewing '
Organization
2
Total Mentions
2
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
3 of 8 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) I • LAI ta. CONFID L- Rated (meant array Yea Sax 2001 DALIMPAIED COMMUNICATIONS oatuas Clewing 'Sough Pea.' MC • ter sad we ol the Sank of New York Mellon Cap:taboo (MY Mace) Penh:etLit member ReSipkillegik00%7717 DB-SDNY-0010541 EFTA_0015
EFTA01291178.pdf
1 mentionEFTA01291178
8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) N46-024950 CONFIDOI L4 Paled EvAllenl Envy Yew Since 200/ DAME RATED COMMUNIGUI016 OCCOADKE Clewing 'Sough Persidn, LI.C. a Stony owned subs:hay ol the Sank of New York Mellon Corpotatke (MY Mellen) Pent... at- ram**. fIldRkg4IYIELGM-00049006 DB-SD
Sponsored
Connected Entities(20 of 77)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
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
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
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
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
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
Omagh
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions