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Ilveugh
Organization
2
Total Mentions
2
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
of 8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID •••••• Rated builom Every Yew Snot XX,/ DAMP, MILD COMMUNCATI0NS EXCILIDKE Owing Ilveugh Pertains U.C. Stotts/owned subsidiary Oft Sank of New York Mellon Corporate. (MY Mete) Persheell.C. moron nuRkg*Iiieg ,M_00047726 DB-SDNY-OO 1O55O
EFTA01291178.pdf
1 mentionEFTA01291178
FED. R CRIM. P. 6(e) N4G424950 CONFID L- 853,050.27 Page 7 of 10 Rated (Kellam Clay YON Spa« 200/ DALOAR MILO COMMuNICATIONS EXCOACNCE Owing Ilveugh had,' Ma slay owned subsidiary ol the Sank of New York Mai Corporation CON Mace) PerginalIC. rnem Y be enotallaiTter-M-00048978 DB-SDNY-0011802
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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